Branch Compliance Officer - Botswana in Botswana - Mass Staffing Projects

Mass Staffing Projects
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Mass Staffing Projects is a ‘Specialist Recruitment Agency’ that as the name suggests, focuses on mass hiring solutions. Mass Staffing Projects does Contract Staffing & Temporary Employment Services (TES) as well as Permanent Recruitment, mainly on large projects for our clients who require a large amount of quality staff, quickly. The company Specializes in Mechanical, Civil & Structural Engineering; Construction; Mining; Manufacturing; Trade & Technical & IT Software Engineering; Oil & Gas as well as Logistics and Supply Chain Recruiter from sector Internet / new media, located in Gauteng, From 1 to 10 workers

    About this job ad 16 November


  • Abroad
  • Description

  • Brilliant working opportunity available in Botswana with a well-known bank.
    Requirements are as follows:
    • Must come from banking background and have the ability to translate it into risk management solutions.
    • Knowledge of the legislative and regulatory requirements and ongoing awareness of other legislation and regulations.
    • Be up to date with international developments and best practice relating to.
    • Have the ability to give technically sound advice.
    • Have good knowledge of the banking environment, systems and procedures.
    • Knowledge of applicable money laundering and terrorist financing legislation and controls in the Nigerian environment.
    • Understand the regulatory requirements in the international environment.
    Should you meet the requirements for this position, please email your detailed CV to ************************************
    You can also contact Amy or Samantha on ************. Correspondence will only be conducted with short listed candidates.
    Should you not hear from us within 3 days, please consider your application unsuccessful.

  • Requirements

  • Minumun level of education: Diploma /Bachelor's/ N6
  • Language(s): English
  • Availability for travel: No
  • Availability for change of residence: No



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