compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence and applications in relation to the compliance universe of entities, as directed, including: • Conducting new industry sectors or stakeholders, including universe, scope and industry ML/TF/PF risks. • Timeously Education, Skills and Experience • Relevant University Degree (e.g. LLB, BCom). Post Graduate Compliance
minimum of 5 distinctions in Matric, no fails in university and first time board passes.
Pretoria, Gauteng, with branches in Mpumalanga, Limpopo, North West, Northern Cape, and Botswana. We are
minimum of 5 distinctions in matric, no fails in university and first-time board passes. Duties and Responsibilities:
minimum of 5 distinctions in matric, no fails in university and first-time board passes. Duties and Responsibilities:
and Experience
met. Qualifications and Experience A relevant University degree BCom/BSc in Investments management or