Control Monitoring Analyst

About the job Control Monitoring Analyst

MinimumRequirements:

• Matric (Grade 12)
• 1 - 2 years experience in a similar environment
• Further Education and Training Certificate (FETC) (NQF Level 04) in Office Administration
• Money Laundering Control certificate or Compliance certificate will be an advantage

Responsibilities:

• Align and integrate own administrative support tasks and activities in accordance to requiredresponse time, quality and service delivery standards
• Advise on, communicate and provide risk and compliance support to assist and support themeeting of statutory, supervisory and regulatory requirements
• Generate a variety of documents and where necessary produce reports according to setstandards and prescribed guidelines
• Accountable for own work quality, standards and outputs related to policies, procedures anddefined processes
• Proactiv...