Overview  Hire Resolve is currently seeking a skilled Compliance Operations Officer to join our client, a prominent bank, for a 12-month contract position. This exciting opportunity offers the chance to work within a dynamic and fast-paced banking environment, supporting compliance operations and ensuring adherence to regulatory requirements. The ideal candidate will have a strong background in compliance and operational risk management, with a keen eye for detail and the ability to navigate complex regulatory frameworks. If you’re ready to contribute to a leading financial institution and make an impact, apply now!

Responsibilities

Review all FICA documentation for existing customers. Ensure customer details are accurate and up-to-date. Verify and capture existing clients’ FICA status according to their dealings with the bank. Contact clients to confirm and update their details. Update CIFS, upload ODD documents, and send for approval. Block accounts where ODD could not be concluded. Assist branches with ODD queries. Address and assist with branch FICA queries. Attend to ad hoc administrative requirements as needed.

Requirements

Minimum: Matric / Certificate in Banking or a similar field. At least 1 year of experience in a similar position. Strong understanding of FICA regulations. Proficiency in Microsoft Office 365. The position requires the candidate to work alternate Saturdays.

Benefits 

Market-related salary

Contact Hire Resolve for your next career-changing move today

Apply for this role today, contact Gustav Vogel at Hire Resolve or on LinkedIn You can also visit the Hire Resolve website: hireresolve.us or email us your CV: gustav.vogel@hireresolve.us Please use “Compliance Operations Officer” as your subject line when applying via email

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise.

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