years' experience in administration industry. Call centre experience would be beneficial. • Knowledge of
years' experience in administration industry. Call centre experience would be beneficial. • Knowledge of
supervisory obligations under the Financial Intelligence Centre Act (FICA), to ensure regulatory compliance of
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Facilities strategy for the CSA Head Office and Centre of Excellence.
credit rating validations Administer the Drawdown Centre process and procedure Ensure the above complies
including office space, a conference room and a phone centre. Alinta Tech has a limited number of private investors
credit rating validations Administer the Drawdown Centre process and procedure Ensure the above complies
including office space, a conference room and a phone centre. Alinta Tech has a limited number of private investors