Co-ordinating with third-party partners such as banks for client vetting and onboarding. AML/CFT lead in the payments solutions/financial technology/banking/financial solutions industry, managing SLA's and
responsibility for the treasury function and control over bank accounts
Transaction Skills numerous occasions throughout the year.
Core Competences
Behavioural Competencies
responsibility for the treasury function and control over bank accounts
Transaction Skills numerous occasions throughout the year.
Core Competences
Behavioural Competencies
Controller Supervisor, Babi Nel. Ensuring that daily Bank statements are processed and allocated correctly
environment, ideally in commodity trading, O&G, or banking.
selling Short Term Insurance, Life products and/or Banking Products
selling Short Term Insurance, Life products and/or Banking Products
or exposure to supplement regulatory knowledge. Core competencies Experience in use of CTD software builder
or exposure to supplement regulatory knowledge. Core competencies Experience in use of CTD software builder