Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Duties:
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary
is insured. Ensure compliance with policy conditions. Legal, Risk, and Compliance Responsible for the
delivery Compliance and Risk Management - Defined legal, statutory and regulatory compliance is maintained
delivery Compliance and Risk Management - Defined legal, statutory and regulatory compliance is maintained