nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers.We are resourceful problem solvers with a focus on assisting our customers to run their business in a compliant way. We do this by providing best-in-class professional solutions whilst adding value to our overall service and product offering.These range from providing sound advice and training regarding legislation, regulations, industry standards, guidelines and best practice, to undertaking operational projects on behalf of our customers through the application of pragmatic, risk-based principles to researching as well as maintaining a key watchlist of politically exposed (PEP) and prominent influential (PIP) persons in South Africa that allows our customers to be compliant and assess risk effectively.We actively share our knowledge and experience with each other and as part of the larger organisation, we support our colleagues in their quest for knowledge around financial crime and are always on call to help them figure out a challenge or work with them on new ideas for our software solution or product and service offerings.That means what we do is often driven by the needs of our customers, business, and our wider team. By guiding and supporting our customers in identifying, mitigating and reporting money laundering and financial crimes that result from predicate crimes, we can make a tangible impact in protecting our society, economy, environment and wildlife.ESSENTIAL JOB FUNCTIONS
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