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Regulatory Orders Clerk

A leading bank is seeking to employ a Regulatory Orders Clerk to support their Financial Crime Regulatory Unit for a definite period of 6 months.

Responsibilities:

  • Perform specific routine activities and processes ensuring accuracy of tasks performed

  • Understand and adhere to established policies and procedures in own team

  • Support change initiatives escalate any concerns and answer queries

  • Collating and putting together all the supporting documentation

  • Report directly to the FCC Regulatory Orders Manager


Requirements:

  • Sound analytical skills with a sharp eye for detail

  • Possess effective verbal and written communication skills

  • Proficiency in MS office applications

  • Assertive and able to handle difficult discussions

  • Preferably previous exposure to Compliance or regulatory would be considered an asset