Job Specification: Audit Portfolio Manager with AML and Data experience Job Title: Audit Portfolio Manager 8 years' experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS years' experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in
his/her duties, shall be accountable for: • Perform AML specialised audits and issues assurance as part of years' experience with specific experience in: o AML (essential) and Banking audit experience o Experience years experience as an Audit Manager. Must have AML and banking experience. Office based role. Offices
his/her duties, shall be accountable for: • Perform AML specialised audits and issues assurance as part of years' experience with specific experience in: o AML (essential) and Banking audit experience o Experience years experience as an Audit Manager. Must have AML and banking experience. Office based role. Offices
Job Specification: Audit Portfolio Manager with AML and Data experience Job Title: Audit Portfolio Manager 8 years' experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS years' experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects