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- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced AML/CTF Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights Commerce (BCom) (Required), Certificate (Cert): Insurance
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced AML/CTF Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights Commerce (BCom) (Required), Certificate (Cert): Insurance
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