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
Forecast (Payments) Open Vendor Accounts on system (Post vetting & approval) Prepares & reconciles SAP is updated Open Customer Accounts on system (Post vetting & approval) Perform monthly Bad Debt is investigated and dealt with in a timely manner Post interest on the bank accounts to respective Cost essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
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
essential Auditing knowledge advantageous Advanced MS Office SAP