Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Jan 22, 2025
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    FNZ is a global FinTech firm, transforming the way financial institutions serve their wealth management customers. It partners with banks, insurers and asset managers to help consumers better achieve their financial goals. FNZ's technology, transaction and custody services enable their clients to provide best-in-class wealth management solutions to fi...
    Read more about this company

     

    Data Risk & Compliance Analyst

    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.

    Method of Application

    Interested and qualified? Go to FNZ Group on fnz.wd3.myworkdayjobs.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at FNZ Group Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail