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Risk and Compliance Consultant - Pretoria

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
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