FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
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
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
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
(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.