FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
opportunity for a highly experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting institutional supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual compliance plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
essential Auditing knowledge advantageous Advanced MS Office SAP
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems.
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems.