FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
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 accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms (a plus)) KEY COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms (a plus)) KEY COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising
in project delivery and management Attention to detail and quality control Broad base of capabilities