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- ...mitigate risks. Operational Financial Oversight : Oversee the finance team, ensuring accurate reporting, compliance, and streamlined... ...team, fostering a culture of collaboration, innovation, and accountability. Drive continuous improvement initiatives across the organisation...SuggestedPermanent employmentFull timeFixed term contractFlexible hours
- ...screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration...SuggestedNo agencyFlexible hours
- ...business goals. Desired Skills And Experience To be considered for this role you must have: Tertiary qualification in law, finance, business management, or a related field or at least 3 years of proven experience as a Compliance Officer. Experience in risk management...Suggested