enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee the adherence to the
modelling as per the Company's Financial Modelling Standards. Own one or more workstreams with the Due Diligence
Responsible for healthy DSO – target as per company standard. Required Qualification/Knowledge Matric essential
ability to lead and manage staff Proficient in standard logistics and inventory management software Ability
systems and business processes align with industry standards and best practices. Your responsibilities will
modelling as per the Company's Financial Modelling Standards. Own one or more workstreams with the Due Diligence
Conduct safety audits aligned with the industry standard(s) Prepare and deliver safety files that are specific
ability to lead and manage staff Proficient in standard logistics and inventory management software Ability
Conduct safety audits aligned with the industry standard(s) Prepare and deliver safety files that are specific
modelling as per the Company's Financial Modelling Standards. Own one or more workstreams with the Due Diligence