financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
responsibility may include but not limited to Working with process owners and Group finance function against business requirements and providing updates. Working closely with various areas of the business and process, diagrams, standard operating procedures, and work instructions. Conflict management and resolution minimum of 2-3 years' data analysis experience Working experience in Auditing Experience in the insurance