financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Adviser offices Relevant qualification such as B Com Law or equivalent Must be a registered and FSCA Compliance
Adviser offices Relevant qualification such as B Com Law or equivalent Must be a registered and FSCA Compliance
with guidance to interpret and apply knowledge of laws, regulations and policies in area of expertise.
with guidance to interpret and apply knowledge of laws, regulations and policies in area of expertise.