Article
initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance
Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance
REQUIREMENTS Bachelor's degree in finance, business, or law field EXPERIENCE REQUIREMENTS Minimum 3 years of reputable financial institution, corporate entity, or law firm (preferably in group finance). Demonstrated
communication.
and agile thinking
standards, procedures, controls and applicable laws. Timely and effective communication to management