individual who is passionate about analyzing financial data and reporting on it. This opportunity will require financial processes. Analyzing financial data. Approving purchases. Data integrity management (Financial models)
Results, Confidentiality, Time
Management, Data Entry
* Clean Criminal & Credit record
and reconciling data and participating in the development of specialized financial data. Oversees and prepares
Treasury, EU and UN sanctions)
• Good knowledge of Data Protection requirements
• Good communication
forms communication, KYC updates and large static data changes
• Such other tasks and projects as
and expertise in leveraging digital platforms for data-driven audits.
Minimum Requirements:
in strategic insights, project management, and data analytics
EU and UN sanctions)
/>Duties:
/>process improvement
finance transformation
data focus
process implementation
project management
data, process improvement, and tools. Experience(s) of
regulatory standards.