FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
proactively manage the governance structure of the Office of the STI CEO, ensuring clear prioritisation, organisation Business Plan and Strategy to enable BU heads to achieve their strategic and operational objectives proactively manage the governance structure of the Office of the STI CEO, ensuring clear prioritisation, organisation Business Plan and Strategy to enable BU heads to achieve their strategic and operational objectives Effectively communicate program expectations to Heads of department and stakeholders in a timely and clear
counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report files up to date. In conjunction with the SHEQ Officer, ensure that branch implemented SHE protocols are counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report
counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report files up to date. In conjunction with the SHEQ Officer, ensure that branch implemented SHE protocols are counterweights, outrigger pads, rigging gear, site offices etc. Ensure all applicable road permits are obtained job commences. Ensure good housekeeping in the office and yard areas. Conduct site visits and report
Ensure all Hire Agreements are signed and the office order is received Ensure that the money is banked travel and flexibility to work outside of standard office hours Standby on weekends Support other role functions
Ensure all Hire Agreements are signed and the office order is received Ensure that the money is banked travel and flexibility to work outside of standard office hours Standby on weekends Support other role functions
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
stakeholders on appropriate outcomes Representing the Head on items related to monitoring and analysis of AML