FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate
concluded with bank TMS Administration Users - Create, Delete and administrate their rights Meta data AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking platform/s Any other duty Treasury that maybe ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; 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
concluded with bank TMS Administration Users - Create, Delete and administrate their rights Meta data AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking platform/s Any other duty Treasury that maybe ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; 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
essential Auditing knowledge advantageous Advanced MS Office SAP
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems.
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems.
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks