outstanding documents In - dept knowledge of the Financial Intelligence centre Act Basic understanding of
outstanding documents In - dept knowledge of the Financial Intelligence centre Act Basic understanding of
organization skills Learn and understand the financial services legal and regulatory requirements, over through annual cycles Experience in creating and managing compliance processes in a practical manner Experience Excellent drafting and grammatical skills Project management and strong organizational skills Consultant:
organization skills Learn and understand the financial services legal and regulatory requirements, over through annual cycles Experience in creating and managing compliance processes in a practical manner Experience Excellent drafting and grammatical skills Project management and strong organizational skills Consultant: