Data Risk & Compliance Analyst needed at FNZ Group
Job title : Data Risk & Compliance Analyst
Job Location : Gauteng, Johannesburg
Deadline : December 06, 2024
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Requirements
- Knowledge of the financial services industry
- Minimum of 2 years’ experience in compliance, risk management or legal within in the finacial services industry
- Attention to detail
- Analytical and Risk management skills
- Communication skills
- Delivery focused and deadline driven
- Interpersonal skills
- Collaboration skills
- Tertiary qualification: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance
- Registered Compliance Officer with the FSCA and RE Exam completion is advantages
- Proficiency in MS Office Suite
Compliance duties
- Basic Knowledge of FICA & FAIS & POPIA
- Perform transactional monitoring for the FNZ business
- Perform the compliance monitoring across Business clients
- Monitoring of internal compliance risk management controls
- Monitoring of compliance with relevant legislation for FNZ SA and its clients, where required
- Maintaining the recording of compliance monitoring findings, and related reporting
- Communicate with business and clients in terms of findings and feedback
- Participate in client compliance
- Providing assistance and guidance to the business
- Daily Sanction screening for PEP’s, terrorists, persons of interest and communicate the findings.
- Monitoring business transactions and processes to various pieces of legislation.
Data & Risk Management duties
- Data analysis skills
- Basic coding experience in programming languages / data manipulation tools such as R, Python or SQL, which is advantageous
- Translate user requirements into highly specified reporting
- Reduce manual tasks and direct costs as well as provide efficiencies through use of technology
- Basic understanding of databases, data visualization, and data management
- Performing risk assessments
- Risk events / incidents analysis
- Root cause analysis
- Project management knowledge
- Risk and control identification
- Assist with Risk Management activities
- Support the identification and assessment of risks within the enterprise and operational risk categories
- Engage in the continuous monitoring and evaluation of the risk landscape, recommending improvements to risk management practices and controls.
How to Apply for this Offer
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