Data-Driven Transaction Manager | Compliance & Ops

RMB

Johannesburg

On-site

ZAR 557,000 - 667,000

Full time

10 days ago

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

RMB in Johannesburg is seeking a Transaction Manager to support execution and management of financial transactions in line with regulatory compliance and internal policies. You will play a key role in accurate deal booking, data integrity, and risk management across the transaction lifecycle.

Work with traders, risk management teams and back-office functions to ensure data quality, timely updates and adherence to KYC/AML standards.

Qualifications

  • Experience in transaction data review and data quality.
  • Knowledge of KYC/AML regulatory requirements.
  • Collaborate with traders, risk and back-office teams.
  • Attention to detail with regulatory adherence.

Responsibilities

  • Review transaction data for discrepancies and ensure data integrity.
  • Coordinate closing logistics and finalize required documentation.
  • Liaise with traders, risk teams and back-office to support deals.
  • Monitor compliance with KYC/AML and regulatory requirements.
  • Develop data quality metrics and drive process improvements.

Skills

Data validation
Regulatory compliance
KYC AML
Stakeholder communication
Risk management
Data integrity
Process improvement

Job description

RMB in Johannesburg is seeking a Transaction Manager to support execution and management of financial transactions in line with regulatory compliance and internal policies. You will play a key role in accurate deal booking, data integrity, and risk management across the transaction lifecycle.

Work with traders, risk management teams and back-office functions to ensure data quality, timely updates and adherence to KYC/AML standards.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Transaction Management & Data Quality Lead
Transaction Management & Data Quality Lead

RMB Nigeria Limited • Johannesburg

On-site
ZAR 600,000 - 900,000
Transaction Manager — Data Integrity & Regulatory Compliance
Transaction Manager — Data Integrity & Regulatory Compliance

FirstRand Limited • Johannesburg

On-site
ZAR 557,000 - 667,000
Transaction Management & Data Quality Lead
Transaction Management & Data Quality Lead

FirstRand Bank Limited • Sandton

On-site
ZAR 900,000 - 1,300,000
Transaction Manager: Data Integrity & Compliance Lead
Transaction Manager: Data Integrity & Compliance Lead

Wesbank • Johannesburg

On-site
ZAR 600,000 - 900,000
Transaction Management & Data Quality Lead
Transaction Management & Data Quality Lead

Fnbnamibia • Johannesburg

On-site
ZAR 557,000 - 667,000
Transaction Management Specialist: Data Quality & Compliance
Transaction Management Specialist: Data Quality & Compliance

FirstRand Bank • Johannesburg

On-site
ZAR 550,000 - 900,000
Transaction Data & CRM Manager
Transaction Data & CRM Manager

Tumaini Consulting • Johannesburg

On-site
ZAR 420,000 - 600,000
Transaction Management & Data Integrity Lead
Transaction Management & Data Integrity Lead

FirstRand Bank India • Johannesburg

On-site
ZAR 600,000 - 1,000,000
Transaction Manager
Transaction Manager

FirstRand Limited • Johannesburg

On-site
ZAR 557,000 - 667,000
Transaction Manager
Transaction Manager

Fnbnamibia • Johannesburg

On-site
ZAR 557,000 - 667,000