Modelling / Quantitative Analyst (Banking - Aml/Fraud) (5 Month Contract)

Modelling / Quantitative Analyst (Banking - Aml/Fraud) (5 Month Contract)

17 Oct
|
Isilumko Staffing JHB
|
Johannesburg

17 Oct

Isilumko Staffing JHB

Johannesburg

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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Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month contract)

Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month contract)

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 D [...]
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