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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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