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Assupol Life Vacancies Senior Clerk And Senior Specialist: AML/CFT Compliance Jobs Vacancies | South Africa Jobs In Assupol Life | Vacancies In Assupol Life South Africa | Jobs On Assupol Life Careers Portal At assupol.co.za | South Africa Government Job Vacancies 2022 | Jobs Near Me |

Job Seekers In South Africa Who Are Searching For Careers In Assupol Life , There Are Great Opportunities On Assupol Life Careers Portal. Assupol Life Recently Published A Notification For Hiring For Senior Specialist: AML/CFT Compliance, Candidates Who Are Interested And Keep Eligibility For Hiring Position. Check All Details About Assupol Life Senior Specialist: AML/CFT Compliance Jobs. Then Apply For Senior Specialist: AML/CFT Compliance Jobs In Assupol Life South Africa. But Before Apply Also Visit Assupol Life ‘s Official Website.

Assupol Life Jobs 2022 Senior Clerk Jobs in South Africa

Assupol Life Recently Published A Notification For Hiring For Senior Clerk, Candidates Who Are Interested And Keep Eligibility For Hiring Position. Check All Details About Assupol Life Senior Clerk Job Vacancy In South Africa. Candidates who have Enough Educational Qualification And Experience can apply for Assupol Life Jobs Vacancy 2022 . The Company will pay A Expected monthly salary Of ZAR 14620.00 per month after selection.

Assupol Life South Africa Senior Clerk Jobs Briefed Summary According to Official Assupol Life Vacancies Portal

Hiring Agency Assupol Life South Africa
Job Role Senior Clerk
Job Location Pretoria, Gauteng
Salary / Payout  Expected. Pay Of ZAR 14620.00 per month
Type Of Job South Africa Jobs

Detailed Job Description

Job Advert Summary:-

Specification
1.Provide advice to clients
  • Verify the positive identification of the client
  • Provide correct and accurate advice to clients on products; premiums (monthly); beneficiaries; payments (school fund, loans; life assured on policy; (TCF)
  • Make notes on the system
  • Provide assistance on demutualization inquiries

2.Advise clients on cancelations

  • Advise the client of the process and disadvantages of cancelation
  • Retain the policy by proposing different options (loan, partial surrender paid up)
  • As per clients request follow the standard cancelation procedure (Refund if applicable)

3.Advise clients on changes to policy

  • Verify the positive identification of the client
  • Check policy details and status
  • Advise client if request can be processed
  • Makes notes on the system
  • Send documents to back off for processing
  • Follow up with back-office if changes to policy and been processed and provide feedback to client

4.Fit and Proper Requirements

  • Adhere and comply to FSB board notice in terms of FAIS

Requirements
FORMAL EDUCATION
  • Matric

TECHNICAL/LEGAL CERTIFICATION

  • Registration as an Employee Representative (FSCA)
  • Relevant Qualification as per the FSCA Board Notice (Depending on the date of appointment in the industry) (Advantage)
  • Regulatory Examination Level 1: Representatives (RE5)
  • Class of Business: Long-Term Insurance & Investment
  • CPD

EXPERIENCE

  • 2 Years’ Experience in the Insurance Industry;
  • 1 Year Client Services
  • Category A, B1, B2, C and Retail Benefits (Advantage)

Apply Now


Assupol Life Jobs 2022 Senior Specialist: AML/CFT Compliance Jobs in South Africa

Assupol Life Recently Published A Notification For Hiring For Senior Specialist: AML/CFT Compliance, Candidates Who Are Interested And Keep Eligibility For Hiring Position. Check All Details About Assupol Life Senior Specialist: AML/CFT Compliance Job Vacancy In South Africa. Candidates who have Enough Educational Qualification And Experience can apply for Assupol Life Jobs Vacancy 2022 . The Company will pay A Expected monthly salary Of ZAR 130892.00 per year after selection.

Assupol Life South Africa Senior Specialist: AML/CFT Compliance Jobs Briefed Summary According to Official Assupol Life Vacancies Portal

Hiring Agency Assupol Life South Africa
Job Role Senior Specialist: AML/CFT Compliance
Job Location Menlyn Park, Gauteng
Salary / Payout  Expected. Pay Of ZAR 130892.00 per year
Type Of Job South Africa Jobs

Detailed Job Description

Job Advert Summary:-

Specification
1.Contribute to the efficient and effective functioning of Compliance Function
  • Assist manager to ensure that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements.
  • Assist the manager with AML/CFT projects as they become necessary.
  • Have ability to conduct and/or manage Anti-Money Laundering assignments, including ability to conduct compliance reviews and identify areas for improvement / non-compliance with relevant legislation.
  • Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions.
  • Assist business with verification of new and existing clients to ensure compliance with AML/CFT legislation.
  • Developing Thought Leadership in AML and related themes.
  • Draft or review the accountable institution’s FICA RMCP on a regular basis as and when it becomes necessary to do so.
  • Promote prevention of legal and regulatory risk in the company (TCF).
  • Maintain efficient and effective operations in Compliance.
  • Validate those policies and procedures with regards to AML/CFT Compliance are being adhered to. (TCF)
  • Conduct regulatory Training
  • Assist the manager with any compliance projects as may be required from time to time.
  • Monitor the regulatory platforms and changes to legislations:
  • Provide an impact Assessment
  • Identify business impact
  • Conduct workshops and unpack the impact thereto
  • Get business comments where needed and respond to the regulator.
  • Responsible for regulatory reporting
  • Provide business with advise where needed.

2.Attend to regulatory and client complaints (TCF)

  • Assist with investigation of regulatory and client’s complaints (FIC cases)

3.Responsible for Compliance Monitoring and Reporting

  • Monitor AML/CFT compliance risk, policies and procedures at Head Office and branches of Assupol Group.
  • Complete monitoring reports for Compliance Manager.
  • Provide overall compliance assistance, guidance and advice to Assupol Group of Companies.
  • Contribute to the development of compliance risk management plans.
  • Contribute to the completion of compliance reporting (internal and regulatory).

4.Provide Training and Awareness on Compliance Matters

  • Create awareness in Assupol Group of Companies with AML/CFT law requirements (TCF)
  • Train business departments on AML/CFT as well as other regulations as they become necessary
  • Inform employees about relevant compliance matters.
  • Develop, educate and enabling healthy and business orientated compliance culture
Requirements

FORMAL EDUCATION

  • Legal or Btech (Auditing Degree
  • Bachelor’s degree or equivalent
  • Admitted Attorney (advantage)

TECHNICAL/LEGAL CERTIFICATION

  • Compliance Certificate (Advantage)

EXPERIENCE

  • General compliance/risk experience in a compliance role of three to five years required.
  • 2-3 years’ specific AML.CFT compliance monitoring experience.
  • 2-3 years Insurance Industry experience.
Company
Assupol Life
Reference #
SSACC
Published
06/07/2022
Contract Type
Permanent
Salary
Market Related
Location
Menlyn, Gauteng, South Africa
Introduction
To assure compliance with regulatory requirements, to manage risk associated with non-compliance.

Job Functions

Compliance & Regulatory Affairs
Industries
Insurance

Apply Now

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