About us, purpose, experience and qualifications
Helpful Effective Ethical Innovative Accountable and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. All appointments will be made in line with the Bank’s Employment Equity plan The Bank actively supports the recruitment and advancement of individuals with disabilities. We recommend that candidates be encouraged to declare their disability and consult the Bank should they require reasonable accommodation.
Responsibilities + Skills
MS Office (Word, Excel & PowerPoint) and e-mail proficient,Good written and oral communication skills,
experience and qualificationsGrade 12Certificate in money Laundering ControlCertificate in Compliance Management (will be an advantage)Legal diploma/degree (will be an advantage)
Effective and pro-active use of company resources and contribution to the sustainability of the CompanyIdentify and Prioritise key risk stakeholders by liaising with staff within the GMLRO(STR/TPR/CTR), Group Fraud Prevention and other areas of the bank with regard to all aspects of reporting MI from a control perspective and to act as champion for the GMLRO