stakeholders Able to communicate with both technical and non-technical audience acting as a resource to support
policies, processes, and procedures. Ensure technical operational efficiency within the business. Execute dealing with teams within a geographically and technically complex environment. Proficiency with Microsoft organizing skills. Effective time management. In-depth technical knowledge. Strong documentation skills. Intensive
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
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
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create