Honours degree in Actuarial Science and/or Mathematical Statistics/ Computer Science or Strong mathematical/economics
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)