FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Minimum 7 completed CT subjects Experience 2-4 years experience in short term insurance pricing -
IT 5 years' experience as an iOS/Android developer 4 years' experience as a Flutter developer Experience
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks