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- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF & regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF & regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
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