possess an Undergraduate Degree in Finance/Actuarial Science/Accounting/Mathematics or similar field with 2 Actuarial Science, Accounting, Mathematics, Statistics, Information Systems or Computer Science. Honours
degree e.g., Mathematics, Economics, Financial, Sciences is desirable, or demonstrable experience in analysing
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
year IT qualification (Computer and Information Science, Management Information Systems, Information Technology
and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create