Old Mutual
DUE: 16 AUG 2023
Job Description
This role is responsible for performing only compliance monitoring work. The incumbent is accountable for achieving results through own efforts over periods of up to 3 months.
Performs only compliance monitoring related work.
Monitors business transactions and processes to various pieces of legislation.
Reports monitoring results to Compliance Officer in accordance with monitoring plan/schedule.
Maintains test sheets, working papers and monitoring plans.
Assists the BU Compliance Officer to ensure that applicable legislation is being complied with by staff across the BU by regularly reviewing and monitoring compliance processes as well as day-to-day compliance to legislation and regulations
Skills
Accountability, Anti-Money Laundering Compliance, Business Transactions, Compliance Monitoring, Monitoring Plans, Regulations, Results-Oriented, Workforce Planning, Working Papers
Education
Bachelor of Commerce (BCom): Compliance (Required), Bachelor of Commerce in Law (BCom) (Required)
TO APPLY