Financial Crime Analyst
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
To perform risk and securities administrative duties, through the execution of predefined objectives as per agreed standard operating procedures (SOPs).
Administrative Support: Assist with all Administrative and general functions | Regulatory and Audit Compliance : Assist Managers to ensure compliance with policies and procedures | : | : | : | : | : | :
Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)