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
proactively manage the governance structure of the Office of the STI CEO, ensuring clear prioritisation, proactively manage the governance structure of the Office of the STI CEO, ensuring clear prioritisation, programs and top of mind issues on behalf of the Office of the STI CEO. Proactively manage changes in project relationships with key stakeholders as an extension of the Office of the STI CEO – All Board Executive Directors
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.