/>Formal Training: Banking Law/Regulations
Minimum Experience: Minimum of 12
12 years of experience in a bank/financial institution. Experience in foreign banking operations will
function
articles Experience: Financial Services or Banking industry experience is beneficial Minimum 3-5 years' post
articles Experience: Financial Services or Banking industry experience is beneficial Minimum 3-5 years' post
to 8 years' experience in a banking environment Required minimum experience Budgets Forecasts Governance
to 8 years' experience in a banking environment Required minimum experience Budgets Forecasts Governance
allocated time
BCom Banking, Finance, Commercial (ideal) Experience
3 to 5 years' experience
with specific experience in: o AML and Banking audit experience o Experience with audit software TM (Preferred)
management role within the banking sector
Degree