FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
requirements and minutes of meetings. Assist the Head of Compliance and Governance in performing secretariat for the companys Health Medical Scheme. Assist the Head: Compliance and Governance by ensuring that Board electronic uploads done in a timely manner. Assist the Head of Compliance and Governance with co-ordination items. Preparation of Board resolutions. Assist the Head of Compliance and Governance in performing secretariat for the companys Health Medical Scheme. Assist the Head: Compliance and Governance by ensuring that Board
requirements and minutes of meetings. Assist the Head of Compliance and Governance in performing secretariat for the companys Health Medical Scheme. Assist the Head: Compliance and Governance by ensuring that Board electronic uploads done in a timely manner. Assist the Head of Compliance and Governance with co-ordination items. Preparation of Board resolutions. Assist the Head of Compliance and Governance in performing secretariat for the companys Health Medical Scheme. Assist the Head: Compliance and Governance by ensuring that Board
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets Intermediate Computer Literacy (MS Office, Excel a must and SAP); Banking electronic platforms utilisation of Exchange Control to Treasury's EXCON Officer Save proof of payments which is not in the automated Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets Intermediate Computer Literacy (MS Office, Excel a must and SAP); Banking electronic platforms
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms