Analyst, Rim, Fcmu

Location: ZA, GP, Johannesburg, Simmonds Street 5
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 National Certificate
Field of Study: Internal Audit


Experience Required Compliance
Transaction or Client Monitoring
Experience Required: 3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Compliance
Regulatory Engagement
Experience Required: 3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

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