knowledge Proficient Excel knowledge and / or skill Proficient stakeholder management knowledge and / or skill
Duties:
Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks
Technical Skills or Knowledge Technical / Statistical skills Leadership skills Data management skills Modelling
depth knowledge of diverse business functions and principles (e.g. Quality, Workforce Management, Supply
will have advanced knowledge of the industry. The PM will be comfortable in managing junior staff and must