Manager Risk Management Jobs in Western Cape
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 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 Provide input into the operationalisation of a Risk Based Approach to AML, CTF and CPF. Requirements:
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 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 Provide input into the operationalisation of a Risk Based Approach to AML, CTF and CPF. Requirements:
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