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 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