Job details
Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg - BFS035627 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg We are looking for a Compliance Tester, whose objective is to support Management from an operational, analytical and tactical standpoint, by handling stakeholder requests, solving team's questions, auditing and controlling different activities from colleagues on the operations floor, along with running reports, maintaining files and leading continuous improvement initiatives. Responsibilities • Complete Compliance Manager deliverables • Support with Client Onsite and Remote audits • Partner with support and gloal teams for compliance deliverables • Partner with Operations teams to drive risk training, process controls and Risk assessments • Partner with global risk teams to enhance process controls and reporting • Driving Derisk drives on data privacy, social media and others to enhance risk culture • Reporting Risk, Action planning, follow-up for closure of risk mitigation • Drive Data privacy assessments for the account • Drive remediations of gaps from Data privacy assessments • Understand Compliance and other regulatory requirements to Process Guidelines • Report for compliance defects and seek action closure within defined timelines • Understand confidentiality of reporting within role • Complete floor walks and report suspicious activities • Establish SOP's according to the role requirement • Build regular reporting within compliance function • Work cohesively within Compliance role, Supervisors and Operations managers Qualifications we seek in you! Minimum Qualifications • Understanding the Operations and Fraud compliance calls; Process and compliance criteria • Should not have had any compliance violations in last 6 months • Should not be on active CAP/PIP in last 6 months • Eye for Detail & with accuracy and quick response time • Experience in Voice Process • Excellent working abilities of MS-Excel, MS outlook Preferred Qualifications/ Skills • Understand Collections & FEW scorecards in detail What can we offer? • Attractive salary; • Stable job offers - employment contract • Work in a multicultural and diverse environment with employees from over 30 countries • Genpact supports professional training and great career development opportunities • Free access to our award-winning learning platform • Benefits such as Medical Aid, Retirement and risk benefits In case Genpact does not respond to your application within 30 days, please consider it was not successful for the current recruitment process for this role.
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Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. </p><p> Inviting applications for the role of Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg </p><p> We are looking for a Compliance Tester, whose objective is to support Management from an operational, analytical and tactical standpoint, by handling stakeholder requests, solving team's questions, auditing and controlling different activities from colleagues on the operations floor, along with running reports, maintaining files and leading continuous improvement initiatives. </p><p> Responsibilities <br>•    Complete Compliance Manager deliverables  <br>•    Support with Client Onsite and Remote audits <br>•    Partner with support and gloal teams for compliance deliverables <br>•    Partner with Operations teams to drive risk training, process controls and Risk assessments <br>•    Partner with global risk teams to enhance process controls and reporting <br>•    Driving Derisk drives on data privacy, social media and others to enhance risk culture <br>•    Reporting Risk, Action planning, follow-up for closure of risk mitigation <br>•    Drive Data privacy assessments for the account <br>•    Drive remediations of gaps from Data privacy assessments <br>•    Understand Compliance and other regulatory requirements to Process Guidelines <br>•    Report for compliance defects and seek action closure within defined timelines <br>•    Understand confidentiality of reporting within role <br>•    Complete floor walks and report suspicious activities <br>•    Establish SOP's according to the role requirement <br>•    Build regular reporting within compliance function <br>•    Work cohesively within Compliance role, Supervisors and Operations managers </p><p><br> Qualifications we seek in you!<br> Minimum Qualifications <br>•    Understanding the Operations and Fraud compliance calls; Process and compliance criteria <br>•    Should not have had any compliance violations in last 6 months <br>•    Should not be on active CAP/PIP in last 6 months <br>•    Eye for Detail & with accuracy and quick response time <br>•    Experience in Voice Process <br>•    Excellent working abilities of MS-Excel, MS outlook <br> Preferred Qualifications/ Skills <br>•    Understand Collections & FEW scorecards in detail </p><p> What can we offer? <br>•    Attractive salary; <br>•    Stable job offers - employment contract <br>•    Work in a multicultural and diverse environment with employees from over 30 countries <br>•    Genpact supports professional training and great career development opportunities <br>•    Free access to our award-winning learning platform <br>•    Benefits such as Medical Aid, Retirement and risk benefits </p><p> In case Genpact 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CDD measures should include some sort of ongoing monitoring system and keep an eye on higher-risk customers, suspicious transactions, changing customer profiles, etc.</li> </ul> <br /> <strong>Why should one take Customer Due Diligence (CDD) certification?</strong><br /> Customer Due Diligence involves the following basic regulatory obligations and all financial institutions requires CDD professionals due to enhanced regulations to address money laundering.<br /> <br /> Vskills Certificate in CDD provides a hands-on approach to understand the nuances of Customer Due Diligence as well as understand Enhanced Due Diligence for Client classifications, CDD profiles and document management.<br /> <br /> The certification attests to your understanding and applying skills and knowledge in customer due diligence and helps you to stand out amongst your peers to help in gaining better career prospects.<br /> <br /> The certification covers <ul> <li>AML and KYC Basics</li> <li>CDD Basics and 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It is designed to help banks and financial institutions prevent financial crimes like money laundering, terrorist financing, human and drug trafficking and fraud.<br /> <br /> Customer Due Diligence involves <ul> <li>Customer Information: To ensure customers are who they say they are, companies collect the customer’s full name, photo identification, address, phone number, email address, occupation, tax identification number and more.</li> <li>Business Information: CDD measures should include additional identifying information about the customer’s business model, source of funds and beneficial ownership.</li> <li>Customer Risk Profiles/Risk Assessments: Based on the customer’s identity, location and type of business, customers are sorted into different risk levels (usually low, medium and high) to indicate the level of money laundering risk they pose. A customer’s risk profile determines how much due diligence is required. 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CDD measures should include some sort of ongoing monitoring system and keep an eye on higher-risk customers, suspicious transactions, changing customer profiles, etc.</li> </ul> <br /> <strong>Why should one take Customer Due Diligence (CDD) certification?</strong><br /> Customer Due Diligence involves the following basic regulatory obligations and all financial institutions requires CDD professionals due to enhanced regulations to address money laundering.<br /> <br /> Vskills Certificate in CDD provides a hands-on approach to understand the nuances of Customer Due Diligence as well as understand Enhanced Due Diligence for Client classifications, CDD profiles and document management.<br /> <br /> The certification attests to your understanding and applying skills and knowledge in customer due diligence and helps you to stand out amongst your peers to help in gaining better career prospects.<br /> <br /> The certification covers <ul> <li>AML and KYC Basics</li> <li>CDD Basics and Relevance</li> <li>Enhanced Due Diligence (EDD)</li> <li>Client classifications</li> <li>CDD profiles</li> <li>Document Management</li> </ul> <br /> <strong>Who will benefit from taking Customer Due Diligence (CDD) certification?</strong><br /> Finance professionals, accounting professionals, managers, students, will benefit immensely by opting for Vskills Certificate in Customer Due Diligence (CDD) to gain an edge in the AML-KYC domain and be noticeable amongst their colleagues as well as make progress in their respective careers.<br /> <br /> Students taking the certification also gain by showcasing their understanding of Customer Due Diligence (CDD) and are able to increase their job opportunities.<br /> <br /> <strong>Benefits of Certification</strong> <ul> <li><strong>Government certification</strong></li> <li>Certification valid for life</li> <li>Lifelong e-learning access</li> <li>Free Practice Tests</li> </ul> <br /> <strong>How It Works</strong> <ol> <li>Select Certification & 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<li>Customer Due Diligence vs. Monitoring</li> <li>Customer Due Diligence Basics</li> <li>CDD Relevance</li> <li>CDD Measures</li> <li>Types or Levels of CDD</li> <li>When to perform CDD?</li> <li>Performing Customer Due Diligence</li> <li>CDD Record Keeping</li> <li>Third Party CDD</li> <li>Ongoing CDD Monitoring</li> </ul> <strong>The Risk-based Approach to CDD</strong> <ul> <li>What is Risk?</li> <li>What is Customer Risk?</li> <li>Potential Risk Treatments</li> <li>CDD and Risk based Approach</li> <li>Customer Risk Categorization</li> <li>Risk Scoring Model</li> <li>Customer Risk Rating Best Practice</li> <li>Customer Risk Assessment</li> </ul> <strong>Identification and Verification</strong> <ul> <li>Verifying a customer</li> <li>Customer Acceptance Policy (CAP)</li> <li>Customer Identification Requirements Guidelines</li> <li>Customer Identification Procedure (CIP)</li> <li>Applicable Customer Identification Procedures</li> </ul> <strong>CDD Requirements</strong> <ul> <li>CDD Core Requirements</li> <li>Customer Due Diligence Requirements</li> <li>Verify Customer Identities</li> <li>CDD Regulatory Obligations</li> <li>Information to be Preserved</li> <li>Reporting Requirement under FATCA and CRS</li> <li>Secure Information</li> </ul> <strong>Customer and the Nature of the Relationship</strong> <ul> <li>Who is a Customer?</li> <li>CDD Segmentation</li> <li>CDD and Customer Relationship</li> <li>Purpose and Nature of the Relationship</li> </ul> <strong>Unravelling Ownership Structure or the Beneficial Ownership</strong> <ul> <li>Who is Beneficial Owner</li> <li>Why to identify a BO?</li> <li>International Initiatives</li> <li>International UBO Standards</li> <li>The FATF Standard for BO</li> <li>Differences Between Legal Persons and Legal Arrangements</li> <li>Steps for UBO</li> <li>India and Declaration of Significant Beneficial Owner</li> <li>The Cascading Test for Legal Persons</li> <li>Using Thresholds for BO</li> <li>Identification of Beneficial 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- English - On Site Johannesburg', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<p> Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg - BFS035627</p><p><p> Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. </p><p> Inviting applications for the role of Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg </p><p> We are looking for a Compliance Tester, whose objective is to support Management from an operational, analytical and tactical standpoint, by handling stakeholder requests, solving team's questions, auditing and controlling different activities from colleagues on the operations floor, along with running reports, maintaining files and leading continuous improvement initiatives. </p><p> Responsibilities <br>•    Complete Compliance Manager deliverables  <br>•    Support with Client Onsite and Remote audits <br>•    Partner with support and gloal teams for compliance deliverables <br>•    Partner with Operations teams to drive risk training, process controls and Risk assessments <br>•    Partner with global risk teams to enhance process controls and reporting <br>•    Driving Derisk drives on data privacy, social media and others to enhance risk culture <br>•    Reporting Risk, Action planning, follow-up for closure of risk mitigation <br>•    Drive Data privacy assessments for the account <br>•    Drive remediations of gaps from Data privacy assessments <br>•    Understand Compliance and other regulatory requirements to Process Guidelines <br>•    Report for compliance defects and seek action closure within defined timelines <br>•    Understand confidentiality of reporting within role <br>•    Complete floor walks and report suspicious activities <br>•    Establish SOP's according to the role requirement <br>•    Build regular reporting within compliance function <br>•    Work cohesively within Compliance role, Supervisors and Operations managers </p><p><br> Qualifications we seek in you!<br> Minimum Qualifications <br>•    Understanding the Operations and Fraud compliance calls; Process and compliance criteria <br>•    Should not have had any compliance violations in last 6 months <br>•    Should not be on active CAP/PIP in last 6 months <br>•    Eye for Detail & with accuracy and quick response time <br>•    Experience in Voice Process <br>•    Excellent working abilities of MS-Excel, MS outlook <br> Preferred Qualifications/ Skills <br>•    Understand Collections & FEW scorecards in detail </p><p> What can we offer? <br>•    Attractive salary; <br>•    Stable job offers - 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Hiring company
Genpact
Genpact is a global business process management and services and IT corporation[1] with key offices in New York City, United States.[2] It's listed on the New York Stock Exchange under the symbol G.[3][4]In 2016, the company reported net revenues of US$2.57 billion with more than 77,000 employees in 20 countries.[5] Genpact provides consulting services to hundreds of clients, including approximately one-fifth of the Fortune Global 500.[6]
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