FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
concluded with bank TMS Administration Users - Create, Delete and administrate their rights Meta data AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking platform/s Any other duty Treasury that maybe ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
concluded with bank TMS Administration Users - Create, Delete and administrate their rights Meta data AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking platform/s Any other duty Treasury that maybe ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets Intermediate Computer Literacy (MS Office, Excel a must and SAP); Banking electronic platforms utilisation of Exchange Control to Treasury's EXCON Officer Save proof of payments which is not in the automated schedule AD-HOC PROCESSES Audit deliverables Administrate on a banking platform/s Any other duty Treasury ad-hocly required. Support on TMS Back-up Treasury Administrator / Treasury Analyst Assistant Foreign Currency