Senior BCU Administrator

Job Description:
To supervise and be responsible for regulatory and SB offshore requirements in managing and controlling risk exposure arising within banking principally from operational and anti-money laundering risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the business control unit ('BCU') and act as a source of guidance and expertise within the business as appropriate.

Qualifications:
Secondary/High school/A levels/Matric
International Certificate in Generic Management

Experience Required:
3-4 years experience in offshore.
Ideally, a minimum of 3 years' financial services experience, preferably in a risk, AML or compliance department, with a thorough understanding of anti-money laundering and operational risk matters.

Key Outputs:
To accurately monitor risk & compliance following the banks policies and procedures.
Assist with the administration of operational and anti-money laundering risks within the business.
Undertake client reviews (CBB, IPB, and IWI), as per the schedule and inline with the SBO client take on and maintenance manual.
Undertake trigger reviews, where applicable, in line with procedure.
Conduct ongoing monitoring of client transactions and source of funds as required, including the monitoring and review of daily alerts from various information sources.

Behavioural Competencies:
Team working.
Interacting with people.
Exploring possibilities.
Developing expertise.
Documenting facts.
Checking things.
Following procedures.
Taking action.
Managing tasks.
Meeting timescales.
Upholding standards.

Technical Competencies:
Fraud detection and management.
Customer understanding (business banking).
Use of process design tools & systems.
Query resolution.
Risk awareness.

Apply via: https://smrtr.io/rZTWn