products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Honours degree