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Compliance Data Analyst - Old Mutual

Location: Harare
Alert: Application Deadline Expired

Job Description

  • Ensure follow-up on the Unusual Activity Referals (UARs) that are pending for more data within the business and perform quality checks on the closed UARs.
  • Assist Anti-Money Laundering (AML) Compliance officers on how to treat a case (most difficult cases or when a new procedure/policy is issued).
  • Perform a 4 eyes control on the case declared open by the AML Compliance Officers.
  • Make a decision to definitely close the case or escalate suspicious cases for further review and investigation. .
  • Keep the business updated on developments on KYC/AML/CFT/Sanctions laws and regulations and assist with report writing.
  • Assist Compliance Officers with analyzing and updating existing compliance policies and related documentation.
  • Communicate compliance policies and guidelines to designated departments.
  • Assist Compliance Officers with Enhanced Due Diligence (EDD) reports on Correspondent Banks, Third Parties, Suppliers and Customers.
  • Assist in applying for compliance certification and regulatory approval.

Profile and Skills to Success

  • Rigorous, well-organized with a structured and logical approach.
  • Industry-related Bachelor's degree (Law Degree, Commercial Degree) and accredited compliance management certification.

Skills

Production Standards, Quality Standards

Education

Bachelor Of Law

Closing Date

23 February 2022

To Apply

Use link: https://oldmutual.wd3.myworkdayjobs.com/en-US/Old_Mutual_Careers/details/Compliance-Data-Analyst_JR-19866 

Alert: Application Deadline Expired

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