- Job Type Full Time
- Qualification Bachelors
- Experience 2 – 5 years
- Location Gauteng
- City Pretoria
- Job Field Finance / Accounting / Audit  , Law / Legal 
(1008) Associate Compliance Officer at South African Reserve Bank
(1008) Associate Compliance Officer
Detailed description
The successful candidate will be responsible for the following key performance areas:
- Process applications for approval, delivering work that meets the prescribed time and quality standards.
- Assist in the planning of inspections, conduct inspections and provide written reports on inspection findings for approval.
- Perform day-to-day administration, including data analysis and report writing, in support of operational efficiency within the division.
- Engage in short-term planning and prioritise and perform tasks against work plans as defined in conjunction with the team leader.
- Engage with relevant internal and external stakeholders, displaying an ability to convey and explain information fluently.
- Proactively broaden own knowledge of functional area and stay abreast of market-related and legislative developments.
- Diagnose problems and choose and/or modify routines to deal with them, displaying the ability to provide solutions to problems within a defined context.
- Evaluate own performance against given criteria and identify and address task-specific learning needs.
Qualifications
Job requirements
To be considered for this position, candidates must be in possession of:
- a Bachelor’s degree in Auditing, Compliance, Finance or Law, or an equivalent NQF 7 qualification; andÂ
- two to five years’ experience in exchange control, banking, anti-money laundering or another relevant regulatory environment.
Method of Application
Interested and qualified? Go to South African Reserve Bank on fa-evra-saasfaprod1.fa.ocs.oraclecloud.com to apply
Leave a Comment