and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) framework, reporting templates and supporting standard operating procedures. Keeping abreast with all and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) framework, reporting templates and supporting standard operating procedures. Keeping abreast with all and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Contributes to the overall architecture and standards of the group, acts as an SME and plays a software knowledge with the team and community Maintain high standards Analytical and problem solving skills Self-starter