BCU Senior Administrator

Apply via : https://smrtr.io/sPqKF -

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.

Minimum Qualification:
Secondary/High school/A levels/Matric.

Experience Required:
3 - 4 years experience in Business Control Unit 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:
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.
Act as a point of contact within the business in respect of account queries such as Source of Funds documentation and releasing of payments.

Behavioural Competencies:
Checking things.
Developing expertise.
Documenting facts.
Exploring possibilities.

Technical Competencies:
Customer understanding (Business banking).
Fraud detection and management.
Query resolution.
Risk awareness.
Use of process design tools & systems.
Following procedures.
For more details and to apply contact christa.vanwyngaard@standardbank.com or 01624643804.