Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies
Business Analyst with one of their Investment Banking client within their Compliance Technolofgy Team Permanent role within one of our leading investment banking companies
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential