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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Anti Money Laundering and Risk Management will help you arm yourself with the qualities you need to work towards your dream job.<br /> <br /> Study the Anti Money Laundering and Risk Management training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering and Risk Management course will allow you to enhance your CV, impress potential employers, and stand out from the ;<br /> <br /> This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Anti Money Laundering and Risk Management course through a mixture of instructional video lessons and online study materials.<br /> <br /> The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones.<br /> <br /> The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Anti Money Laundering and Risk Management now and start learning instantly!<br /> <br /> <strong>Course Content</strong> <ul> <li>Module 01: Introduction To Money Laundering</li> <li>Module 02: Proceeds Of Crime Act 2002</li> <li>Module 03: Development Of Anti-Money Laundering Regulation</li> <li>Module 04: Responsibility Of The Money Laundering Reporting Officer</li> <li>Module 05: Risk-Based Approach</li> <li>Module 06: Customer Due Diligence</li> <li>Module 07: Record Keeping</li> <li>Module 08: Suspicious Conduct And Transactions</li> <li>Module 09: Awareness And Training</li> </ul> <br /> <strong>What You Get Out Of Studying Anti Money Laundering and Risk Management With Janets</strong> <ul> <li>Free PDF certificate upon successful completion of the Anti Money Laundering and Risk Management</li> <li>Full one-year access to Anti Money Laundering and Risk Management Course materials</li> <li>Instant assessment results with the Anti Money Laundering and Risk Management</li> <li>No hidden fees with the Anti Money Laundering and Risk Management</li> <li>Full tutor support is available from Monday to Friday with the Anti Money Laundering and Risk Management</li> <li>Study Anti Money Laundering and Risk Management at your own pace</li> <li>Benefit from instant feedback through mock exams and multiple-choice assessments</li> <li>Gain a complete understanding of Anti Money Laundering and Risk Management</li> <li>Accessible, informative modules taught by expert instructors</li> <li>Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering and Risk Management</li> <li>Study Anti Money Laundering and Risk Management in your own time through your computer, tablet or mobile device</li> <li>Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering and Risk Management</li> </ul> <strong>Description</strong><br /> <br /> The Anti Money Laundering and Risk Management training course is delivered through Janets' online learning platform. 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Anti Money Laundering and Risk Management will help you arm yourself with the qualities you need to work towards your dream job.<br /> <br /> Study the Anti Money Laundering and Risk Management training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering and Risk Management course will allow you to enhance your CV, impress potential employers, and stand out from the ;<br /> <br /> This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Anti Money Laundering and Risk Management course through a mixture of instructional video lessons and online study materials.<br /> <br /> The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones.<br /> <br /> The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Anti Money Laundering and Risk Management now and start learning instantly!<br /> <br /> <strong>Course Content</strong> <ul> <li>Module 01: Introduction To Money Laundering</li> <li>Module 02: Proceeds Of Crime Act 2002</li> <li>Module 03: Development Of Anti-Money Laundering Regulation</li> <li>Module 04: Responsibility Of The Money Laundering Reporting Officer</li> <li>Module 05: Risk-Based Approach</li> <li>Module 06: Customer Due Diligence</li> <li>Module 07: Record Keeping</li> <li>Module 08: Suspicious Conduct And Transactions</li> <li>Module 09: Awareness And Training</li> </ul> <br /> <strong>What You Get Out Of Studying Anti Money Laundering and Risk Management With Janets</strong> <ul> <li>Free PDF certificate upon successful completion of the Anti Money Laundering and Risk Management</li> <li>Full one-year access to Anti Money Laundering and Risk Management Course materials</li> <li>Instant assessment results with the Anti Money Laundering and Risk Management</li> <li>No hidden fees with the Anti Money Laundering and Risk Management</li> <li>Full tutor support is available from Monday to Friday with the Anti Money Laundering and Risk Management</li> <li>Study Anti Money Laundering and Risk Management at your own pace</li> <li>Benefit from instant feedback through mock exams and multiple-choice assessments</li> <li>Gain a complete understanding of Anti Money Laundering and Risk Management</li> <li>Accessible, informative modules taught by expert instructors</li> <li>Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering and Risk Management</li> <li>Study Anti Money Laundering and Risk Management in your own time through your computer, tablet or mobile device</li> <li>Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering and Risk Management</li> </ul> <strong>Description</strong><br /> <br /> The Anti Money Laundering and Risk Management training course is delivered through Janets' online learning platform. 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You can also purchase a hard copy of the Anti Money Laundering and Risk Management course certificate, which will be delivered by post.', 'outline' => '', 'who_should_take_this_course' => '', 'career_path' => 'Associate Risk Analyst,AML Program Analyst,AML Analyst', 'eligibility' => 'This course is available to all learners, of all academic backgrounds. 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Learn the essential skills you need to succeed and build a better future for yourself with the Anti Money Laundering and Risk Management course. The Anti Money Laundering and Risk Management course is designed by industry experts and is tailored to help you learn new skills with ;<br /> <br /> The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones.<br /> <br /> The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. 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Anti Money Laundering and Risk Management will help you arm yourself with the qualities you need to work towards your dream job.<br /> <br /> Study the Anti Money Laundering and Risk Management training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering and Risk Management course will allow you to enhance your CV, impress potential employers, and stand out from the ;<br /> <br /> Receive online tutor support as you study the Anti Money Laundering and Risk Management course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Anti Money Laundering and Risk Management course completion.<br /> <br /> Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Anti Money Laundering and Risk Management course. The Anti Money Laundering and Risk Management course is designed by industry experts and is tailored to help you learn new skills with ;<br /> <br /> The Anti Money Laundering and Risk Management is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering and Risk Management when it suits you. Access the Anti Money Laundering and Risk Management course modules from any internet-enabled device, including computers, tablets, and smartphones.<br /> <br /> The Anti Money Laundering and Risk Management course is designed to increase your employability and equip you with everything you need to be a success. 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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 does not respond to your application within 30 days, please consider it was not successful for the current recruitment process for this role. </p><p></p>', 'course_qualifications' => null, 'global_location_id' => '275', 'gender' => '0', 'baseSalary' => null, 'salary_duration' => 'Monthly', 'job_type' => 'Full time', 'salaryFrom' => null, 'salaryTo' => null, 'currency_id' => null, 'hide_salary' => '0', 'benefits' => null, 'salary_type_id' => null, 'travel_type_id' => null, 'travel_id' => null, 'education_id' => null, 'education_background' => null, 'language_id' => null, 'position_level_id' => null, 'position_type' => null, 'number_of_staffs_mange' => null, 'experiance' => null, 'sales_experience' => null, 'sales_focus' => null, 'sales_cycle_id' => null, 'reporting_to' => null, 'otherAssignments' => null, 'otherConsiderations' => null, 'ideal_candidate' => null, 'company_info' => null, 'company_id' => '40284', 'company_name' => 'Genpact', 'external_apply_url' => 'https://za.jooble.org/external/6706667802555714166?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_za&extra_ars_request_id=e8ee5e07bf47b3fdbd5f5392687383d4', 'external_short_url' => '6706667802555714166', 'apply_url' => null, 'contributed' => '0', 'created' => '2024-05-04 03:04:32', 'published' => '2024-05-04 03:04:32', 'closed_time' => null, 'updated' => '2024-05-04 03:04:32', 'hideCompany' => null, 'hide_contact_info' => '0', 'application_count' => '0', 'closed' => '0', 'draft' => '0', 'rejected' => '0', 'deleted' => '0', 'moderated' => '1', 'boosted' => '0', 'rejectnote' => null, 'job_extended' => '0', 'purchased' => '0', 'seeder_id' => '113', 'source_id' => 'jooble', 'course_keywords' => null, 'shortlist_magic_applied' => '0', 'shortlist_magic_keywords' => null, 'living_in' => '0', 'age_limit' => null, 'is_managerial' => '0', 'application_email' => null, 'quality_score' => null, 'reopened' => '0', 'quality_type' => 'White', 'promoted' => '0' ), 'Recruiter' => array( 'first_name' => 'Jooble Jobs', 'last_name' => null, 'recruiter_type' => 'company' ), 'GlobalLocation' => array( 'id' => '275', 'display_name' => 'Online', 'name_ar' => null, 'country_id' => '250', 'Country' => array( 'name' => 'Online', 'id' => '250', 'slug' => 'online', 'code' => 'ON' ) ), 'Company' => array( 'id' => '40284', 'name' => 'Genpact', 'website' => '', 'verified' => '0', 'photo' => '59d86557-61f0-4064-b2c3-77ba0a00004d_Genpact.png', 'details' => '<p>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]</p>', 'display_details' => '' ), 'Industry' => array(), 'Tag' => array() ) $jobsList = array() $courses = array() $promotedCourses = array() $referer = '/' $urlKeyword = 'Compliance ' $profile = array( 'locations' => array( (int) 2 => 'UAE' ), 'searchKey' => '', 'guest' => (int) 1, 'jobCount' => '10317', 'contributedJobCount' => '24', 'courseCount' => null ) $askLogin = true $jobLinkTitle = 'Compliance ' $renderSchema = 'yes' $title_for_layout = 'Compliance Officer Banking - 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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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AED 37
AED 918Duration: Upto 3 Hours -
AED 37Duration: Upto 4 Hours
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https://za.jooble.org/external/6706667802555714166?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_za&extra_ars_request_id=e8ee5e07bf47b3fdbd5f5392687383d4