opportunity for a highly experienced ACTUARIAL ANALYST PERSONAL LINES PRICING . Provide analytical capabilities
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) all regulatory developments and changes in the financial services industry and industry practices. Reporting input into the monthly reports to the various Financial Services Providers (FSPs) within the Group. Management and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) all regulatory developments and changes in the financial services industry and industry practices. Reporting input into the monthly reports to the various Financial Services Providers (FSPs) within the Group. Management and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
execution. Advantageous 3 year user interface analyst experience (preferred) Software Engineering related