To manage financial crime risk thus ensuring the bank can provide clients a wide product and service offering including cross boarder products and services. To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering and countering terrorist financing as required by section 23 of the Financial Intelligence Centre Act No. 46 of 2010.
Experience and Qualifications
NOTE- This is a temporary role for 3 Months.
Method of Application
Submit your CV and Application on the Company Website.