FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
responsible for carrying out accounting and administrative duties such as the processing and payment of essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
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
(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.
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks