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
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
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
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks provide considered and consistent advice. Strong communication, reporting and presentation skills. Ability detail. Strong listening, organisational and communication skills. Strong leadership and teamwork qualities
essential Auditing knowledge advantageous Advanced MS Office SAP