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
compliance e.g. constant review of legal updates or new laws Monitor and ensure compliance on an ongoing basis At least 5 years post admission experience in a law firm or corporate environment Payments Industry experience
compliance e.g. constant review of legal updates or new laws Monitor and ensure compliance on an ongoing basis At least 5 years post admission experience in a law firm or corporate environment Payments Industry experience
Strong negotiation skills and knowledge of contract law advantageous. Adaptability to flexible working hours
QUALIFICATIONS •Relevant Bachelor’s Degree, preferably in Law. Registered with professional bodies – where applicable knowledge of Benefit administration •Knowledge of Law – Section 37 (C) allocation of death benefit lump
(collections) Knowledge and experience in Corporate law is essential Experience in foreclosures will be
(collections) Knowledge and experience in Corporate law is essential Experience in foreclosures will be
Information Systems, International Relations or Law or a related field - A MUST. ● Graduating with honors