preferably in a banking / finance related field . Excellent organizational skills, with the ability to manage the ability to work with complex information. Excellent written and verbal communication skills, with of a legal, compliance and business nature . Excellent analysis and critical thinking skills. Demonstrated with regulators and law enforcement agencies . Excellent demonstrated organizational skills, including
Contribute to the strategic objectives of the business Excellent communication skills in English Highly organized
Contribute to the strategic objectives of the business Excellent communication skills in English Highly organized
Strong research, analytical, and drafting skills. Excellent communication and interpersonal skills. Ability
program, setting the standard for regulatory excellence. - Engage in proactive compliance risk management
program, setting the standard for regulatory excellence. - Engage in proactive compliance risk management
and typing. Must be able to work on “Word” and “Excel”; Must be able to type from Dictaphone and have
and typing. Must be able to work on “Word” and “Excel”; Must be able to type from Dictaphone and have
Strong research, analytical, and drafting skills. Excellent communication and interpersonal skills. Ability
industry. They are renowned for their commitment to excellence and innovation, providing comprehensive solutions