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A leading Africa-focused financial services group offering career-enhancing opportunities and a chance to work with talented professionals.
To supervise and be responsible for regulatory and SB Offshore requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. To support the management of the Business Control Unit ('BCU') and act as a source of guidance and expertise within the business as appropriate
Minimum Qualifications
Secondary/High school/A levels/Matric
Experience Required
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