Identifying and escalating cases involving Politically Exposed Persons. Completing enhanced due diligence Identifying and escalating cases involving Politically Exposed Persons. Making necessary amendments
competitors. •Develop an in-depth knowledge of the political landscape of regions/sectors/clients and partners
competitors. •Develop an in-depth knowledge of the political landscape of regions/sectors/clients and partners
competitors. Develop an in-depth knowledge of the political landscape of regions/sectors/clients and partners in working with senior stakeholders in highly political environments in South Africa and the rest of Africa
all levels – Approachable yet confidently and politely assertive Methodical; Attention to Detail; Accuracy
all levels – Approachable yet confidently and politely assertive Methodical; Attention to Detail; Accuracy
at all levels Approachable yet confidently and politely assertive
the company. Great interpersonal skills. Must be polite, empathetic and good listener. Someone who care
colleagues is kept professional, courteous and polite MINIMUM EXPERIENCE & REQUIREMENTS Matric or
Learner, Change Agility, Credit Risk Analysis, Data Science, Machine Learning, Predictive Modelling, Problem Maths/Financial Risk Management/Data Science/Engineering/Computer Science or related disciplines.