Job title : Data Risk & Compliance Analyst Job Location : Gauteng, Johannesburg Deadline : December 06, 2024 Quick Recommended Links Jobs by Location Job by industries Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services industry Attention to detail Analytical and Risk management skills Communication skills Delivery focused and deadline driven Interpersonal skills Collaboration skills Tertiary qualification: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance Registered Compliance Officer with the FSCA and RE Exam completion is advantages Proficiency in MS Office Suite Compliance duties Basic Knowledge of FICA & FAIS & POPIA Perform transactional monitoring for the FNZ business Perform the compliance monitoring across Business clients Monitoring of internal compliance risk management controls Monitoring of compliance with relevant legislation for FNZ SA and its clients, where required Maintaining the recording of compliance monitoring findings, and related reporting Communicate with business and clients in terms of findings and feedback Participate in client compliance Providing assistance and guidance to the business Daily Sanction screening for PEP's, terrorists, persons of interest and communicate the findings.
Monitoring business transactions and processes to various pieces of legislation.
Data & Risk Management duties Data analysis skills Basic coding experience in programming languages / data manipulation tools such as R, Python or SQL, which is advantageous Translate user requirements into highly specified reporting Reduce manual tasks and direct costs as well as provide efficiencies through use of technology Basic understanding of databases, data visualization, and data management Performing risk assessments Risk events / incidents analysis Root cause analysis Project management knowledge Risk and control identification Assist with Risk Management activities Support the identification and assessment of risks within the enterprise and operational risk categories Engage in the continuous monitoring and evaluation of the risk landscape, recommending improvements to risk management practices and controls.
Research / Data Analysis jobs