FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience bodies from time to time. Implementation of the Group Compliance Framework as relevant to the applicable support to the Business Units on the implementation of new and changed regulatory obligations and with the aim Engagements with Regulators and with other interest groups in the industry. Relevant tertiary qualification
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience bodies from time to time. Implementation of the Group Compliance Framework as relevant to the applicable support to the Business Units on the implementation of new and changed regulatory obligations and with the aim Engagements with Regulators and with other interest groups in the industry. Relevant tertiary qualification
Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms and SAP Management submission to business, timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check 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
Ensure Bank GL's Balance to MT940's [Kyriba] Upload new Vendors into Banking platforms and SAP Management submission to business, timeously and accurately. Upload new Vendors into Banking platforms and TMS Cross check 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
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level
Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making