Data Risk & Compliance Analyst

RequirementsKnowledge of the financial services industryMinimum of 2 years' experience in compliance, risk management, or legal within the financial services industryAttention to detailAnalytical and risk management skillsCommunication skillsDelivery focused and deadline drivenInterpersonal skillsCollaboration skillsTertiary qualification: A degree or diploma in Risk Management, IT, Finance, Internal Audit, Law, or FinanceRegistered Compliance Officer with the FSCA and RE Exam completion is advantageousProficiency in MS Office SuiteCompliance DutiesBasic knowledge of FICA, FAIS, and POPIAPerform transactional monitoring for the FNZ businessPerform compliance monitoring across business clientsMonitor internal compliance risk management controlsEnsure compliance with relevant legislation for FNZ SA and its clients, where requiredMaintain records of compliance monitoring findings and related reportingCommunicate with business and clients regarding findings and feedbackParticipate in client complianceProvide assistance and guidance to the businessConduct daily sanction screening for PEPs, terrorists, persons of interest, and communicate findingsMonitor business transactions and processes against various pieces of legislationData & Risk Management DutiesData analysis skillsBasic coding experience in programming languages/data manipulation tools such as R, Python, or SQL, which is advantageousTranslate user requirements into highly specified reportingReduce manual tasks and direct costs while providing efficiencies through the use of technologyBasic understanding of databases, data visualization, and data managementPerform risk assessmentsAnalyze risk events/incidentsConduct root cause analysisProject management knowledgeIdentify risks and controlsAssist with risk management activitiesSupport the identification and assessment of risks within the enterprise and operational risk categoriesEngage in continuous monitoring and evaluation of the risk landscape, recommending improvements to risk management practices and controls
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