Duties and Responsibilities:
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ens
the following to your CV:
Coloured ID
PSIRA Certificate
Firearm Competency
relevant qualification?
Accounting BCom Finance.
INVESTIGATIONS Attach the following to your CV: Coloured ID PSIRA Certificate Firearm Competency Statement of
INVESTIGATIONS Attach the following to your CV: Coloured ID PSIRA Certificate Firearm Competency Statement of
Science, Data Science)
Certification on BCM
not left unapplied on the customer account from the ID Bank accounts · All month end payments are to be special margin queries urgently · Assist with monthly ID Bank audit ADHOC DUTIES & OTHER FUNCTIONS: ·