FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Management Business Acumen Innovate Thinking Communication Skills Problem Solving Planning and Organising Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
essential Auditing knowledge advantageous Advanced MS Office SAP
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making