Risk and Compliance Consultant - Pretoria
Dante Group Pty Ltd
Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending on experience) Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST be able to speak AFRIKAANS AND ENGLISH ±2 Years of STRONG Administrative experience (someone who is very skilled in MS Excel, VLookup, and PivotTables ) Resolve compliance-related enquiries Extract of management information and compiling of reports Ensure timelines are met according to internal policies and procedures Draft and update internal policies and procedures Conduct general administration duties Data capture and dissemination Updating statistics and reports and compile management reports Conducting spot checks on mandates Assisting clients with rectifying incorrect mandates and with the implementation thereof Listen to mandates and determine compliance status Conduct risk assessment on new applications Monitoring first transaction processed on new users Compile monthly compliance reports Update CRM system after customer engagements Consultant: Vonne Scholtz - Dante Personnel Pretoria Silver Lakes Apply via our website www.dantesa.co.za If you do not hear from us within 5 days, please accept that your application was unsuccessful R 25 000 - R 30 000 - Monthly
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