Bidvest Vacancies 2023 – CONTENT MONITORING MANAGER

Job Description:

To effectively manage the AML Content Monitoring function, analysis and resolution of enquiries pertaining to FICA compliance received from Business Unit ; contributing to applicable monitoring of FICA compliance by business; monitoring the proper implementation of PEP and High Risk related policies and procedures; developing and maintaining of AML/CFT risk management processes; assisting AML management with monthly MI reports. Ensuring compliance with the relevant FICA requirements, and the company’s internal processes; policies; procedures and regulations in the team.

Job Responsibilities:

• Knowledge of Acts in relation to AML/CFT compliance: FIC, POCA, POCDATARA
• Manage the implementation and management of internal procedures.
• Investigating matters of FICA non-compliance.
• Interprets business unit/stakeholder requirements to provide timeous solutions.
• Provide appropriate advice to stakeholders pertaining to AML Investigations & Reporting matters
• Manage implementation of AML related requirements in the Bank
• Identify problem areas and ensure corrective action is taken.
• Interprets business/customer requirements to provide timeous solutions.
• Responsiveness: Speed of responses, reaction time, going the extra mile, turnaround time.
• Building relationships.
• Monitoring and managing the operational deliverables of staff
• Manage day to day staffing requirements, issues and performance
• Contribution to making the department a great place to work
• Attending of and making appropriate contributions to AMLCO meetings as well as AML department meetings/work sessions – also in the context of the Compliance division if so required.
• Effort to forge & maintain quality inter-personal relationships.
• Support and drive the business’s core values.
• Maintain a positive attitude and drive.
• Respond openly to feedback.
• Promote the sharing of knowledge.
• Show willingness to help others.
• Manage one’s own emotions (i.e. handling stress in a manner that does not disrupt the team effectiveness).
• Open to feedback and constructive criticism of performance.

Job Requirements:

• Qualifications Money Laundering Control Certificate
• Compliance Certificate
• CAMS Certificate
• B-Degree with Risk Management as a major
• Experience At least 3 years’ supervisory experience (team of 3-5 people)
• Extensive FICA & AML knowledge and proficiency
• Management of larger teams;
• Management of AML related functions
• Knowledge, Skills and Abilities Required (Competencies & level of competencies)
• Ability to identify weaknesses in the control environment
  and implement changes
• In depth Knowledge and experience of AML
• Ability to prioritize and manage multiple tasks, while ensuring that assigned job responsibilities and department goals are met
• Ability to identify and escalate sensitive issues with discretion
• Attention to detail
• Ability to work independently and meet deadlines
• Draft and create internal Policies and Procedures
• Ability to operate effectively under pressure
• Resourceful
• Proficient in Banking systems
• Microsoft Office (Advanced Excel skills)
• Excellent communication skills
• Knowledge of financial industry products and services would be advantages
• Ability to understand and efficiently analyse information from multiple sources
• Strong analytical skills
• Exception reporting knowledge
• Compliance Monitoring and Reporting
• Mostly Office Bound with some travel
• Attention to detail
• communication skills.
• work independently
• resourceful
• multi task
• Microsoft

Job Details:

Company: Bidvest Bank

Vacancy Type:  Full Time

Job Location: Sandown

Application Deadline: N/A

Apply Here

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