products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
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
Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Honours degree