Head Aml Cft Sanctions Excon Monitoring
Nedbank
- Johannesburg
new offer (21/05/2024)
job description
To manage analyse and monitor and report on regulatory and international best practice risk indicators trends typologies controls and systems associatedRequired Characteristics
- Gentleness
- Adaptability
- Communication
- Initiative
- Curiosity
- Flexibility
- Competitiveness
- Agility
Membership Qualities from the team:
- Works hard
- Team oriented
- Friendly
- Honest
- Great customer service skills
Submit Resume
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