maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics data analysis experience Working experience in Auditing Experience in the insurance or finance industry