Transaction Manager: Data Integrity & Compliance Lead

Wesbank; Johannesburg; On-site; ZAR 600,000 - 900,000; Full time

Job summary

WesBank in Johannesburg is seeking a Transaction Manager to support the execution and management of financial transactions in compliance with policies and regulatory requirements.

You will validate transaction data, collaborate with traders, risk teams, and back-office, and drive data quality, risk monitoring, and process improvements to ensure accurate deal booking and client satisfaction.

Responsibilities

• Support in the execution and management of financial transactions adhering to regulatory compliance and defined policies and procedures.
• Mitigate operational and reputational risk by validating the quality and accuracy of transaction data.
• Collaborate with traders, risk management teams, and back-office processing to uphold data integrity and efficiency.
• Conduct detailed reviews of transaction data to identify discrepancies and verify completeness.
• Engage in due diligence by compiling documentation and liaising with advisors.
• Monitor transactions to ensure adherence to internal policies and regulatory requirements including KYC/AML.

Job description

WesBank in Johannesburg is seeking a Transaction Manager to support the execution and management of financial transactions in compliance with policies and regulatory requirements.

You will validate transaction data, collaborate with traders, risk teams, and back-office, and drive data quality, risk monitoring, and process improvements to ensure accurate deal booking and client satisfaction.