Officer, Regulatory Reporting & Customer

at  Standard Bank

Job Overview
Business Segment: Insurance & Asset Management
Location: ZA, undefined, Johannesburg, undefined
Job Type: Full-time
Job ID: 80424134
Date Posted: 6/19/2024
Job Description
The Officer, Regulatory Reporting & Customer, will be responsible for verifying, validating, controlling, and reporting all regulatory requirements concerning Know Your Customer and Anti-Money Laundering, as well as all client relationships based on regulatory requirements, policies, business rules, and legal frameworks in accordance with Risk Management Compliance Plan.
Qualifications
Minimum Qualifications
Type of Qualification: First Degree, Minimum NQF Level 7 or equivalent qualifications
Field of Study: Business Commerce, Law degree
Experience Required
Compliance Risk Management
5-7 years Insurance experience with at least 1 year’s exposure in regulatory related functions and client engagement.
Good understanding of KYC methodology, and regulatory framework
Experience performing thorough analyses of customer information.
Experience and proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Stakeholder engagement experience
Additional Information

Please refer the Job description for details