Regulatory Specialist New To Bank

Nedbank - Johannesburg
new offer (01/05/2024)

job description

To manage self or a team of regulatory analysts and ensure that fica fatca crs related activities functions are executed within defined aml standardsRequired Characteristics

  • Gentleness
  • Adaptability
  • Communication
  • Initiative
  • Curiosity
  • Flexibility
  • Competitiveness
  • Agility

Membership Qualities from the team:

  • Works hard
  • Team oriented
  • Friendly
  • Honest
  • Great customer service skills

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Regulatory Specialist New To Bank

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