Job title: Manager: AML / CFT (Onsite) Location: Head Office, Pretoria Organisation: Prudential Authority... will be responsible for, among other tasks, the following: Lead and manage the AML/CFT team responsible for conducting high-quality...
. JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining... to banks’ compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake reviews to assess...
JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site... supervision pertaining to banks compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake...