Job Description<\/p>\n
\tThe Compliance Administrator will support the compliance function by assisting with the implementation, monitoring, and maintenance of the company’s compliance framework. The role is responsible for conducting due diligence processes, monitoring compliance with regulatory requirements, supporting reporting obligations, and assisting with compliance training and awareness initiatives.
\n\tThis is a junior to intermediate role requiring previous experience in KYC, FICA, and due diligence processes within a regulated environment.<\/p>\n
Key Responsibilities
\nDue Diligence and Compliance Monitoring<\/p>\n
\tConduct Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
\n\tReview and assess customer and third-party documentation against regulatory and internal requirements.
\n\tEnsure all due diligence records are accurate, complete, and maintained in accordance with regulatory requirements.
\n\tAssist with Biller and Network onboarding audits and ongoing monitoring activities.
\n\tConduct compliance case reviews and compliance monitoring activities.
\n\tPerform mini-audits and compliance checks to assess adherence to internal policies, procedures, and regulatory obligations.
\n\tAssist with monitoring the implementation of the Risk Management and
\n\tCompliance Programme (RMCP).
\n\tResponding to due diligence requests from third parties, including banks, payment networks, regulators, and business partners, by compiling, coordinating, and submitting the required documentation and information in an accurate and timely manner.<\/p>\n
Compliance Administration and Reporting<\/p>\n
\tMaintain compliance registers, records, and supporting documentation.
\n\tPrepare compliance reports and information requests for regulators, business partners, banks, and other third parties.
\n\tAssist with regulatory submissions and reporting requirements.
\n\tMonitor and manage compliance-related communications and queries.
\n\tEscalate compliance concerns and potential risks where appropriate.<\/p>\n
Policy, Training and Remediation<\/p>\n
\tAssist with reviewing and updating compliance policies and procedures.
\n\tSupport the implementation of remedial actions arising from compliance reviews, audits, or regulatory findings.
\n\tAssist with compliance awareness and training initiatives across the business.
\n\tHelp promote a culture of compliance and regulatory awareness.<\/p>\n
General Compliance Support<\/p>\n
\tLiaise with internal stakeholders regarding compliance requirements.
\n\tAssist with regulatory inspections, audits, and third-party reviews.
\n\tSupport the Compliance Manager with ad hoc compliance projects and Administrative duties.<\/p>\n
Essential Qualifications, Skills and Experience<\/p>\n
\tRelevant qualification in Compliance, Risk Management, Law, AML \/ KYCor a related field.
\n\tMinimum 2\u20133 years’ experience in a compliance, KYC, FICA, risk, or administrative role.
\n\tSound understanding of FICA, AML legislation, and related regulatory requirements.
\n\tExperience conducting CDD and EDD reviews.
\n\tExperience assessing documentation against regulatory requirements.
\n\tUnderstanding of corporate structures, beneficial ownership requirements, and third-party due diligence processes.
\n\tStrong administrative and organisational skills.
\n\tExcellent attention to detail and accuracy.
\n\tStrong written and verbal communication skills.
\n\tAbility to work independently and manage multiple priorities.
\n\tAbility to maintain confidentiality and exercise discretion.
\n\tProficiency in Microsoft Office applications.<\/p>\n
Advantageous<\/p>\n
\tExperience within financial services, fintech, payments, banking, or another regulated industry.
\n\tExperience with regulatory reporting and compliance monitoring programmes.
\n\tOwn reliable transport.
\n\t\u00a0<\/p>\n
go to method of application \u00bb<\/p>\n
Apply via company website ( N \/ A ) or<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Juru Holdings","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"Juru is a specialist recruitment and IT project delivery company, providing specialised talent and technology agnostic implementation solutions across South Africa. Combining decades of project management experience, backed by leading solution architects, business analysts, developers, systems analy... read morests and quality assurance resources; Juru helps clients across the investment and insurance industries to achieve their business objectives by getting the right talent and delivering IT projects with precision.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[15],"job-types":[12],"class_list":{"0":"post-37425","1":"job_listing","2":"type-job_listing","3":"status-publish","4":"hentry","5":"job_listing_region-western-cape","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/37425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=37425"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=37425"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=37425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}