FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability ACAMS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
advancements to automate systems. Documenting and communicating efforts then conducting meetings and presentations business needs and requirements. Effectively communicating insights and plans to cross-functional team stakeholder engagement. Offer support and guidance to junior business analysts. Identify and document project
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising Decision Making
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising Decision Making
Management Business Acumen Innovate Thinking Communication Skills Problem Solving Planning and Organising Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making