Description

We have an amazing opportunity for x10 FICA Compliance Administrators. Do you think you have what it takes to be our newest Purple Star?

The successful candidate will be responsible to ensure compliance with regards to the Internal Policies, Risk Management Compliance Procedures and the FIC Act.

Responsibilities

•  Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
•  Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs.
•  Collect and analyze data.
•  Distributing queries daily.
•  Escalating all uncleared queries to seniors.
•  Monitor all GOAML accounts daily for notifications.
•  Assist with the improvement of procedures and compliance.
•  To remain completely independent and adhere to the confidentiality of the role.
•  Reporting to management.
•  Ad hoc tasks and requests.

Requirements

•  1-2 years administrative experience.
•  Computer literate.
•  Completed Matric with English and Mathematics, bonus.
•  Completed or studying towards a diploma/degree, majoring in accounting or auditing, bonus.
•  Valid driver’s license, bonus.

Skills & Competencies

•  Demonstrate good analytical skills.
•  Strong computer skills.
•  Demonstrate creative skills.
•  Strong sense of accountability.
•  Work under pressure and able to meet deadlines.
•  Demonstrate excellent attention to detail.
•  Must be able to plan effectively and efficiently in order to meet deadlines.