Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Managing Director and Centres of Excellence (COE) heads. Process all tasks assigned, within the set standards
Managing Director and Centres of Excellence (COE) heads. Process all tasks assigned, within the set standards
stakeholders on appropriate outcomes Representing the Head on items related to monitoring and analysis of AML Be able to commit to limited travel to various offices An excellent communicator who can adapt to different
stakeholders on appropriate outcomes Representing the Head on items related to monitoring and analysis of AML Be able to commit to limited travel to various offices An excellent communicator who can adapt to different
comprehensive understanding and effective use of standard office equipment and standard software packages, while guidance and training to others. Proficient in MS Office Skills. Presentation skills Use comprehensive knowledge
comprehensive understanding and effective use of standard office equipment and standard software packages, while guidance and training to others. Proficient in MS Office Skills. Presentation skills Use comprehensive knowledge
relationships e.g. Department of Transport, Permit officers, ECSA Key Stakeholders Operations Team, Sales
by understanding and effectively using standard office equipment and standard software packages, while technical guidance as needed. Proficient in MS Office Product Knowledge Established expert in the discipline