FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Minimum 7 completed CT subjects Experience 2-4 years experience in short term insurance pricing -
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
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.