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Somerset West: Compliance Monitoring Officer (Financial Services) posted by Helderberg Personnel

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Job Description

About the Role

Helderberg Personnel is seeking a highly experienced Compliance Monitoring Officer to join our team in Somerset West. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and maintaining the integrity of our financial services operations.

Key Responsibilities

  • Conduct Periodic Reviews, record any deficiencies and generate action points for remediation.
  • Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified.
  • Ensure that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures.
  • Assist in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance.

Requirements

  • Any legal degree or certification
  • Compliance, Risk Management or related degree or diploma
  • 2-3 years experience of working in a compliance environment
  • Exposure to KYC (Know Your Customer) and CDD (Customer Due Diligence) processes will be highly advantageous

Qualifications

  • Completed relevant legal degree or certification

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Clerical Insurance Jobs in Western Cape

The Clerical Insurance industry is a vital component of the Western Cape’s job market, with many companies across various sectors relying on skilled administrative professionals to manage their insurance operations. Typically, this field is characterized by a mix of routine and analytical tasks, requiring attention to detail and strong organizational skills. As such, Clerical Insurance roles often involve providing administrative support, processing claims, maintaining records, and communicating with clients.

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When it comes to salary expectations for Clerical Insurance positions in Western Cape, South Africa, it’s essential to note that salaries can vary widely depending on factors such as experience, company size, and industry sector. Generally, salaries for this role are typically within the range of R400 000 to R600 000 per annum, although this is only a broad estimate, and actual salaries may differ significantly. For example, those with more extensive experience or working in larger companies may earn higher salaries.

Common skills required for Clerical Insurance roles include proficiency in Microsoft Office software, particularly Excel and Word, as well as strong analytical and problem-solving skills. Attention to detail and excellent communication skills are also highly valued, as is the ability to work independently and manage multiple tasks simultaneously. Other essential skills include knowledge of insurance regulations and processes, as well as experience with record-keeping and data management systems.

The Clerical Insurance industry often employs professionals in various sectors, including financial services, technology, and manufacturing. In the Western Cape, you may find Clerical Insurance roles available in these industries, among others. Financial services firms, for instance, frequently require administrative staff to manage their insurance operations, while technology companies may need Clerical Insurers to process claims and maintain records.

Career progression opportunities are common within the Clerical Insurance industry, with many professionals moving into supervisory or management roles after gaining several years of experience. Additionally, specialized training or certifications can enhance career prospects and open up new job opportunities. For those interested in pursuing a career in Clerical Insurance, it’s essential to stay adaptable, continue learning, and develop a strong skill set to succeed in this field.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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