Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month contract)
Isilumko Staffing Sunday, 22 December 2024 3Job Summary
One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible for:
Supporting Board of Directors and Group Audit Committee
Risk management
Improve internal controls
Delivery of annual audit plan
Attend audit meetings
Data analysis
Execute audit
Draft audit reports
Must have:
Excellent English communication
Must have Emotional Intelligence, leadership experience
Strong business acumen
Relationship builder
Ethical
Able to work under pressure
Available immediately for a 5-month contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference checks will be conducted
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