Absa Group
Assistant Financial Crime Operations
This job is now closed
Job Description
- Req#: R-15958220
Assist in building MI for reporting to stakeholders and forums.
Assist in compiling data for reporting.
Assist in completion of remediation of data.
Assist in providing required information to Centre of Excellence for closure of alerts within SLA timelines.
Assist in building MI for Reporting to Management.
Compilation of potential PEPs by performing searches on the relevant sources.
Assist in building MI for reporting.
Compilation of MI for KRI Reporting and Financial Crime Steerco deck
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.
Job Summary
The Financial Crime Operations Assistant shall assist the Financial Crime Operations Supervisor/ Manager execute on all financial crime operation requirements in line with Financial Crime standards to ensure improvement in regulatory and reputational risk and facilitating ongoing understanding of the financial risk in the portfolio.Job Description
Key accountabilities
Accountability: FATCA and CRS Reporting
Accountability: Sanctions and PEP Alert Management
Accountability: PEP Identification
Accountability: KRI and FinCrime SteerCo
Accountability: Regulatory Reportings
Assist in compiling and consolidating data for the relevant regulatory reportings.
Education
Bachelor's Degree: Business, Commerce and Management StudiesAbout the company
Absa Group Limited, and originally Amalgamated Banks of South Africa, is a South African-based financial services group, offering personal and business banking, credit cards, corporate and investment banking, wealth and investment management, as well a...
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