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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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 - 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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Enrol today and learn how to secure the financial safety of your business.<br /> <br /> <strong>Why Choose This Course</strong> <ul> <li>Earn a digital Certificate upon successful completion.</li> <li>Accessible, informative modules taught by expert instructors</li> <li>Study in your own time, at your own pace, through your computer tablet or mobile device</li> <li>Benefit from instant feedback through mock exams and multiple-choice assessments</li> <li>Get 24/7 help or advice from our email and live chat teams</li> <li>Full tutor support on weekdays</li> </ul> <strong>Course Design</strong><br /> <br /> The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own ;You are taught through a combination of <ul> <li>Video lessons</li> <li>Online study materials</li> <li>Mock exams</li> <li>Multiple-choice assessment</li> <li>Assignment</li> </ul> <strong>Certificate of Achievement</strong><br /> <br /> <strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong><br /> <br /> Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99. Please note that overseas students may be charged an additional £10 for postage.<br /> <br /> <strong>CPD Certificate of Achievement from Janets</strong><br /> <br /> Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £ and PDF Certificate at £<br /> <br /> <strong>Endorsement</strong><br /> <br /> This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. 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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 - 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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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Certificate In Anti Money Laundering (AML) Course GateAED 47
AED 955Duration: Upto 3 Hours -
AED 37Duration: Upto 2 Weeks
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