Johannesburg: Modelling / Quantitative Analyst (Banking – Aml/Fraud) (5 Month Contract) posted by Isilumko Staffing

Date	2024-06-08
Job Title	Modelling / Quantitative Analyst (Banking – Aml/Fraud) (5 Month Contract)
Employer	Isilumko Staffing More Information
Salary	0
Category	Finance Accounting
Location	Gauteng / Johannesburg

Job 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

Modelling / Quantitative Analyst (Banking – Aml/Fraud) (5 Month Contract) position available in Gauteng, Johannesburg. This job position was posted by Isilumko Staffing. The job has been posted as a premium ad on 2024-06-08 at 13:02:01 in the Finance Accounting category

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