At least 3 (three) years' experience in a relevant field whilst 5 (five) years’ experience would be advantageous, i.e. compliance/risk experience, including practical experience in the application of compliance systems, of which 2 (two) years must be practical experience in the AML/CFT environment.
Data management experience is a pre-requisite.
ICT systems auditing experience would be desirable.
MIS and statistical reporting experience using Business Intelligence and Dashboards
Excellent communication skills (oral and written)
Project management skills
An intermediate to advanced level of computer literacy.