insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the application of Risk Management principles, policies, processes and procedures policies and strategic objectives through workable risk management solutions. Facilitate the management identified within the Group' through the application of Risk Management principles. To contribute in a timely report on regulatory and international best practice risk indicators, trends, controls, and systems associated
execution. Advantageous 3 year user interface analyst experience (preferred) Software Engineering related