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Vacancy title: Financial Crime Reporting and Regulatory Liaison Officer
[ Type: FULL TIME , Industry: Banking , Category: Accounting & Finance ]Jobs at:
FNBDeadline of this Job:
13 December 2022
Within Zambia , Lusaka , South - Central Africa
Summary
Date Posted: Monday, December 05, 2022 , Base Salary: Not Disclosed
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JOB DETAILS:
IRC236921 at 4 Merchant Place, Sandton, Johannesburg, Gauteng, South Africa in FRCC RRM FR Group Compliance
About us, purpose, experience and qualifications
Purpose
To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries
Experience and qualifications
o Minimum Qualification - Bachelor Degree in Law, Finance, Commerce, or Risk Management
o Experience - 3 to 5 years experience in Financial Crime Compliance or Client Desirability Management
o Additional Knowledge - In depth knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
o Experience of practical application of ML regulations into operational activities
o Ability to assess risks and evaluate impacts and develop appropriate, proportionate responses
Work Hours: 8
Experience in Months: 36
Level of Education: Bachelor Degree
Job application procedure
Click here to apply now
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