Temp Compliance Officer

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Logging actions as and when required Completing 3 & 4 per day Sanction Screening Assisting in the screening of new clients Run regular screening against a known list of clients Screening alerts on a weekly basis to be completed within 48 hours Themis Screening CMP Testing Complete testing as per the compliance monitoring programme Log findings Completing one per week as and when they are due Terms of Business Reviews Undertaking periodic file reviews in accordance with the companies policies and procedures Completing 1 per week Other Duties Complete any other duties as and when required to drive business success Adopt and reflect Company values Monitoring the Compliance and Sanctions inboxes Updating of registers Competencies A desire to study for relevant professional qualifications A questioning and enquiring mind to consistently grow knowledge and apply learning An aptitude for problem solving Practical experience with MS Office and an ability to adapt to bespoke systems A methodical approach to tasks with a strong focus on attention to detail Excellent organisational skills; prioritising, achieving deadlines Consistently work at the standard required by the team and business A willing and flexible attitude to working hours to support team and business needs, as required.

Location: Somerset West, ZA

Posted Date: 4/6/2024