Role Purpose
The requirement is for the AML+ Fraud Analyst to be responsible for providing regulatory and advisory compliance for Sasai Fintech and to provide support to the Compliance Team to help ensure that the department provides a quality service in all respects.
Role Description
Assist the compliance manager with the review and maintenance of policies and procedures. Make the necessary changes and updates during the policy and procedure review. Drafting and maintenance of the risk assessment (regulatory/risk universe).Provide administrative oversight of the company online system. Update compliance documents on the online system. Assist with any tasks requested by other members of the compliance team. Assess validity and quality control of compliance documents submitted on the online system/via email for new and existing clients.
Monitor the system for any flag related queries. Ensure all compliance flags which highlight potential violations of relevant laws are assessed and resolved accordingly.
Communicate with the call centre and clients to ensure that all flag related queries are resolved correctly and timeously. Maintain oversight of failed client registrations and establish potential compliance reasons for resolution. Provision and monitoring refresher regulatory training. Conduct Customer Due Diligence in line with regulatory obligations for Sasai Fintech. Conduct checks and analyse compliance and Customer Due Diligence information using internal system (Experian system, Company House). Prepare periodical compliance reports. Report suspicious transactions to the Money Laundering Officer.Ensure any changes in the relevant laws are communicated with the business.Prepare correspondence to regulatory authorities, external stakeholders and business units.
Matric/Equivalent
A Degree, Diploma, Certificate, City & Guilds Apprenticeship qualifications
A vocational or professional qualification in Customer Service and/or Business Communications will be an added advantage.
3 years’ experience in the design and maintenance of certain equipment may be required for a technical position
All Appointments are subject to the Labour Legislation in the respective country.
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