AML analyst

Discovery

Johannesburg, Gauteng, ZA

1h ago

source : Latest Jobs

Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery.

Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.

About the area To provide sound advice regarding legislation, regulation, industry standards, codes, guidelines and best practice to the different business units within Discovery Retail Distribution through the application of Compliance Risk Management principles, policies, processes and procedures.

Key Purpose To provide administrative support to the compliance department. Areas of responsibility may include but not limited to

KI Applications

Contacting the relevant people to get information

After collating the information you type out the KI Application Form

If no motivation letter is attached, you need to have it typed out

KI Cancellations

Type up a letter regarding the cancellation of that particular KI

Submit to the FSB

Continuously make a follow up with the FSB to check if this request has been processed and also check on the FSB’s website.

FSP Applications

Lapsing of License

Contacting the relevant people to get information

Drafting of the necessary documentation regarding the lapse and submit to the FSB

Removal of the Compliance Officer

Maintain the Profile Changes Register

Send any profile changes notification / instructions to the FSB and update the requestor.

Liaise with the FSB to ensure that there is an updated List of Company Directors.

Liaise with the Company Secretary

Do Applications

Process Compliance Screening & Forensics for all subsidiaries of Discovery

Personal Attributes and Skills

Knowledge of Business Procedures, Rules, Processes and Controls.

Judgment and decision making

Conflict management

Client service orientation

Strong analytical skills and attention to detail

Education and Experience

Bachelor’s Degree in Commerce or legal

3-4 years’ relevant work experience in a compliance department

Budgeting experience

Business Analysis or Process Analysis experience

Good understanding of the compliance environment

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