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
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
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
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
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks