through to the end, as well as experience with management, rollout and improving current policies and financial regulations as well as industry standards and best practices. In addition, the Compliance Officer will oversee drafting) policies and programmes that encourage managers and employees to report suspected fraud and other 5 years' experience in a compliance and risk management role , preferably in a banking / finance related Excellent organizational skills, with the ability to manage multiple tasks and priorities. Strong diligence
through to the end, as well as experience with management, rollout and improving current policies and financial regulations as well as industry standards and best practices. In addition, the Compliance Officer will oversee drafting) policies and programmes that encourage managers and employees to report suspected fraud and other 5 years' experience in a compliance and risk management role , preferably in a banking / finance related Excellent organizational skills, with the ability to manage multiple tasks and priorities. Strong diligence