Compliance Operations Officer

Durban
Salary: R12 500.00 - R15 000.00 Per Month
Job Type: Permanent
Sectors: Banking Finance
Reference: 117060

Apply before Feb 08 2025 | 31 Days left

Apply

Vacancy Details

Employer: Hire Resolve

Hire Resolve is currently seeking a skilled Compliance Operations Officer to join our client, a prominent bank, for a 12-month contract position. This exciting opportunity offers the chance to work within a dynamic and fast-paced banking environment, supporting compliance operations and ensuring adherence to regulatory requirements. The ideal candidate will have a strong background in compliance and operational risk management, with a keen eye for detail and the ability to navigate complex regulatory frameworks. If you're ready to contribute to a leading financial institution and make an impact, apply now!

Responsibilities

Review all FICA documentation for existing customers.
Ensure customer details are accurate and up-to-date.
Verify and capture existing clients' FICA status according to their dealings with the bank.
Contact clients to confirm and update their details.
Update CIFS, upload ODD documents, and send for approval.
Block accounts where ODD could not be concluded.
Assist branches with ODD queries.
Address and assist with branch FICA queries.
Attend to ad hoc administrative requirements as needed.

Requirements

Minimum: Matric / Certificate in Banking or a similar field.
At least 1 year of experience in a similar position.
Strong understanding of FICA regulations.
Proficiency in Microsoft Office 365.
The position requires the candidate to work alternate Saturdays.

Benefits

Market-related salary
Contact Hire Resolve for your next career-changing move today
- Apply for this role today, contact Gustav Vogel at Hire Resolve or on LinkedIn
- You can also visit the Hire Resolve website: hireresolve.us or email us your CV: gustav.vogel@hireresolve.us
- Please use "Compliance Operations Officer" as your subject line when applying via email
We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise.

Apply

7 people have applied for this job. 104 people have viewed this job.

About Hire Resolve

Hire Resolve removes the stress of the career search by understanding you as an individual. We take more than just your qualifications into account, considering factors like your salary and benefits expectations as well as your preferred workplace culture to ensure that we find the perfect opportunities to meet your unique needs.

As a specialist recruitment agency, we focus on the Engineering, Finance, IT, Mining, Manufacturing, and Logistics industries. Our team of recruitment consultants is well-versed and highly networked in the industries in which they operate and are dedicated to ensuring that every placement is a perfect fit.