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.
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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
1. FATCA and CRS Reporting
Assist in building MI for reporting to stakeholders and forums.
Assist in compiling data for reporting.
Assist in completion of remediation of data.
2. Sanctions and PEP Alert Management
Assist in providing required information to Centre of Excellence for closure of alerts within SLA timelines.
Assist in building MI for Reporting to Management.
3. PEP Identification
Compilation of potential PEPs by performing searches on the relevant sources.
Assist in building MI for reporting.
4. KRI and FinCrime SteerCo
Compilation of MI for KRI Reporting and Financial Crime Steerco deck
5. Regulatory Reportings
Assist in compiling and consolidating data for the relevant regulatory reportings.
6. Preferred Education
A Graduate in Finance, Business Management, any Financial Crime related Diplomas or Certification.
7. Preferred Experience
1-2 years experience in the financial sector would be an advantage
Knowledge and Skills
Some understanding of the AML/CFT environment would be an advantage
Excellent knowledge and execution of Excel
Good Communication Skills
Good Planning and organization skills
Interpersonal Skills
Ability to adapt and is resilient
Problem solver
Education
Bachelor's Degree: Business, Commerce and Management StudiesSimilar Jobs
What We Do
Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise growth on the African continent and beyond. We’re a truly African brand, inspired by the people we serve in Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, South Africa, Tanzania, Uganda, and Zambia. We also have representative offices in China, Namibia, Nigeria and the United States, as well as securities entities in the United Kingdom and the United States, along with technology support colleagues in the Czech Republic.
