Analyst, Rim

Updated: May 06, 2024 04:27 AM GMT

Buscojobs Direct ZA

Johannesburg

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Minimum Qualifications Type of Qualification: National Certificate

Field of Study: Internal Audit

Experience Required Group Anti Financial Crime

Compliance

3-4 years

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years

Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and... More Detail