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Direction jobs in South Africa
Control Monitoring Analyst
Boardroom Appointments
Johannesburg
On-site
ZAR 200,000 - 300,000
2 days ago
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BI Manager
Boardroom Appointments
Johannesburg
On-site
ZAR 800,000 - 1,200,000
2 days ago
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Chief Data and Analytics Officer
Boardroom Appointments
Johannesburg
On-site
ZAR 1,200,000 - 1,500,000
2 days ago
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Contact Centre Support Specialist
Boardroom Appointments
Cape Town
On-site
ZAR 200,000 - 300,000
2 days ago
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SalesForce Programme Manager
Boardroom Appointments
Cape Town
On-site
ZAR 900,000 - 1,200,000
2 days ago
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Discover more opportunities than anywhere else. Find more jobs nowManaging Executive
Boardroom Appointments
Johannesburg
On-site
ZAR 1,200,000 - 1,600,000
2 days ago
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SAP Snr Consultant-Functional
Boardroom Appointments
Johannesburg
On-site
ZAR 600,000 - 900,000
2 days ago
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Senior Analyst, Data
Boardroom Appointments
Johannesburg
On-site
ZAR 300,000 - 400,000
2 days ago
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Connect with headhunters to apply for similar jobsRetail Store Manager
Boardroom Appointments
Mbombela
On-site
ZAR 200,000 - 300,000
2 days ago
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Senior IT Infrastructure Architect — 4-Month Contract
Boardroom Appointments
Sandton
On-site
ZAR 300,000 - 400,000
2 days ago
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Service Delivery Manager: Banking
Boardroom Appointments
Cape Town
On-site
ZAR 600,000 - 800,000
2 days ago
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Senior Product Designer
Boardroom Appointments
Johannesburg
Hybrid
ZAR 700,000 - 900,000
2 days ago
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Lead Product Engineer
Boardroom Appointments
Johannesburg
On-site
ZAR 300,000 - 400,000
2 days ago
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Store Manager
Boardroom Appointments
Polokwane
On-site
ZAR 300,000 - 450,000
2 days ago
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Principal Security Engineer
Boardroom Appointments
Cape Town
On-site
ZAR 900,000 - 1,200,000
2 days ago
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Consultant/Technical Lead
Boardroom Appointments
Cape Town
On-site
ZAR 600,000 - 800,000
2 days ago
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Customer Services Team Lead
Boardroom Appointments
Cape Town
On-site
ZAR 250,000 - 350,000
2 days ago
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Infrastructure Architect (Network Orientated)
Boardroom Appointments
Johannesburg
On-site
ZAR 1,200,000 - 1,800,000
2 days ago
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Senior O365 Engineer
Boardroom Appointments
Johannesburg
On-site
ZAR 700,000 - 900,000
2 days ago
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Infrastructure Software Sales Specialist
Boardroom Appointments
Johannesburg
On-site
ZAR 600,000 - 900,000
2 days ago
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SAP Consultant-Functional
Boardroom Appointments
Durban
On-site
ZAR 300,000 - 400,000
2 days ago
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Strategic Platform Engineering Leader
Boardroom Appointments
Cape Town
On-site
ZAR 800,000 - 1,200,000
2 days ago
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Strategic Management Accountant Lead (9-Month Contract)
Boardroom Appointments
Johannesburg
On-site
ZAR 300,000 - 400,000
2 days ago
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Control Monitoring Analyst
Boardroom Appointments
Johannesburg
On-site
ZAR 200 000 - 300 000
Full time
2 days ago
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Job summary
A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering Control certificate will be advantageous. The role requires 1-2 years of relevant experience. Competitive salary and potential for professional growth.
Qualifications
- 1 - 2 years experience in a similar environment.
- Money Laundering Control certificate or Compliance certificate will be an advantage.
Responsibilities
- Align administrative tasks with service delivery standards.
- Advise on risk and compliance issues.
- Generate documents and reports.
- Identify and monitor suspicious activities.
- Prepare various compliance reports.
- Conduct inspections for compliance.
Skills
Risk and compliance support
Administrative support
Problem identification
Monitoring suspicious activities
Education
Matric (Grade 12)
Further Education and Training Certificate in Office Administration
Tools
AML/CFT Compliance knowledge
Document management systems
Job description
About the job Control Monitoring Analyst
MinimumRequirements:
- Matric (Grade 12)
- 1 - 2 years experience in a similar environment
- Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration
- Money Laundering Control certificate or Compliance certificate will be an advantage
Responsibilities:
- Align and integrate own administrative support tasks and activities in accordance to requiredresponse time, quality and service delivery standards
- Advise on, communicate and provide risk and compliance support to assist and support themeeting of statutory, supervisory and regulatory requirements
- Generate a variety of documents and where necessary produce reports according to setstandards and prescribed guidelines
- Accountable for own work quality, standards and outputs related to policies, procedures anddefined processes
- Proactively identify problems, apply known solutions and escalate more difficult problems
- Plan for task execution and adjust priorities against an established plan
- Ensure efficient identification and monitoring of suspicious activities and transactions
- Investigate and assess alerts for potential money laundering risks
- Ensure timely, efficient reporting of suspicious transactions to AML/CFT
- Compliance Officerand the Financial Intelligence Centre
- Maintain a current understanding of money laundering and terrorist financing issues, includingpolicies, procedures, regulations, industry best practice, criminal typologies and developingtrends
- Assist in identifying systemic procedural weaknesses and additional training requirements
- As an AML/CFT subject matter expert provide direction and guidance to employees onappropriate remediation action for high risk accounts
- Timely execution of instructions received from AML/CFT Compliance Officer and/or theFinancial Intelligence Centre
- Assist with money laundering related queries or questionnaires received
- Investigate, review and resolve AML/CFT related and economic sanction related alerts
- Assist with AML/CFT Compliance Training especially on identification and reporting ofsuspicious transactions
- Prepare weekly, bi-weekly, monthly and quarterly reports
- Obtain documentary proof of suspicious transactions and ensure effective record keeping ofsuspicious transaction identified and reported to the FIC in line with the requirements of theFinancial Intelligence Centre Act
- Conduct inspections to determine compliance of quality standards and overall qualityobjectives
- Ensure that information is accurate, timeous, complete and up-to-date and feedback isprovided to all stakeholders
- Support the build out of a process flow control technology process for the underlying controlsapplied to your portfolio
- Pre-emptive monitoring of the transaction lifecycle to identify potential control weaknesses
- Pro-active monitoring of control breaches to identify systemic control issues or themes
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.