with risk assessments of customers, products, and Legal Entities to determine the level of financial crime with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to financial to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to financial to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Contributes to the overall architecture and standards of the group, acts as an SME and plays a software knowledge with the team and community Maintain high standards Analytical and problem solving skills Self-starter
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that
framework, reporting templates and supporting standard operating procedures. Keeping abreast with all and evidence for all components of work, as per standards set in the Compliance Methodology. Ensure that