(1008) Associate Compliance Officer at South African Reserve Bank

Detailed description

The successful candidate will be responsible for the following key performance areas:

• Process applications for approval, delivering work that meets the prescribed time and quality standards.
• Assist in the planning of inspections, conduct inspections and provide written reports on inspection findings for approval.
• Perform day-to-day administration, including data analysis and report writing, in support of operational efficiency within the division.
• Engage in short-term planning and prioritise and perform tasks against work plans as defined in conjunction with the team leader.
• Engage with relevant internal and external stakeholders, displaying an ability to convey and explain information fluently.
• Proactively broaden own knowledge of functional area and stay abreast of market-related and legislative developments.
• Diagnose problems and choose and/or modify routines to deal with them, displaying the ability to provide solutions to problems within a defined context.
• Evaluate own performance against given criteria and identify and address task-specific learning needs.

Qualifications

Job requirements

To be considered for this position, candidates must be in possession of:

• a Bachelor’s degree in Auditing, Compliance, Finance or Law, or an equivalent NQF 7 qualification; and 
• two to five years’ experience in exchange control, banking, anti-money laundering or another relevant regulatory environment.