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Key Duties and ResponsibilitiesEnsuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures.Conduct Periodic Reviews, record any deficiencies and generate action points for remediation.Conduct client screening using our screening system and open-source searches.Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified.Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.Assist in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and complianceAssist in the development and delivery of training materials for staff members on compliance topics.Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters.Participate in training sessions to increase your knowledge and understanding of the regulatory environment.Complete any other duties as and when required to drive business success.Assisting with the project management of new initiatives.Adopt and reflect OTAP’s values. Competencies (The post holder should have)Experience of working in a compliance environment.An ability to articulate complex issues in a clear and concise manner.An aptitude for problem solving.A methodical approach to tasks with a strong focus on attention to detail.Experience in collating and summarising data.Excellent organisational skills; prioritising, achieving deadlines.Consistently work at the standard required by the team and business.A willing and flexible attitude to working hours to support team and business needs, as required.
https://www.jobplacements.com/Jobs/C/Compliance-Monitoring-Officer-1236950-Job-Search-11-06-2025-02-00-15-AM.asp?sid=gumtree
1mo
Job Placements
1
Part time Nail Technician required for a salon based in Strand, Helderberg. Applicants should preferably reside in Strand or surrounding areas. Will be advantageous if applicant has experience in other areas of beauty (waxing and lashes).
1mo
5
** Job Opportunity: Sales attendant Position**
**Company:** Mfraling Gorgeous Nuts
**Location:** Somerset mall
**Industry:** Food & Snack Products (Specializing in Flavored Nuts)
Mfraling Gorgeous Nuts is a growing company introducing a fresh and innovative approach to flavored nuts. We are currently seeking a reliable and motivated individual to join our head office team in an **administrative role**.
### **Key Responsibilities:**
* Perform **daily cash-up** procedures accurately.
*Good skills of selling*
*Services customer Skills*
**Minimum Requirements:**
* **Matric certificate** (Grade 12).
* **Fluent in English** – both written and spoken.
**How to Apply:**
If you meet the above criteria and are ready to be part of an energetic and growing company, please **send your CV via WhatsApp to 0693912515**.
Qualified applicants will be contacted to schedule an interview.
3mo
1
Looking for male or female school leavers whom have never worked before and have mechanical knowledge and a love for cars. Online training will be provided, own transport. Must live in Gordons Bay or Strand or Somerset West.
6mo
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