FICA, POCA and PROCDATARA 2 years financial crime Compliance and 2 years Compliance experience Understanding
FICA, POCA and PROCDATARA 2 years financial crime Compliance and 2 years Compliance experience Understanding
generating reports and dashboards A minimum of 2-3 years' data analysis experience Experience in the insurance generating reports and dashboards A minimum of 2-3 years' data analysis experience Working experience in
and/or relevant payroll-related qualification 10 years relevant experience of which at least 5 must be
underwritten investments policies). At least 3 years compliance-related experience. Experience in drafting
underwritten investments policies). At least 3 years compliance-related experience. Experience in drafting
degree/Treasury Diploma [A plus not a necessity] 3-5 Years Bank and / or Corporate - Middle and Back office
degree/Treasury Diploma [A plus not a necessity] 3-5 Years Bank and / or Corporate - Middle and Back office