and activities to identify potential compliance risks or deficiencies. Analyze data and documentation and procedures in place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related interpret complex data and identify compliance risks and trends. Excellent communication and interpersonal
company. Manage contractual relationships, mitigating risks and ensuring that the company contractual obligations business whilst minimizing legal and financial risks. A completed B.Com (Law) or LLB is essential for negotiating legal agreements in accordance with risk assessment and technical requirements; validating
by their decisions. You should be familiar with risk management and our industry's standards. If you activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR when needed experience as a Compliance Officer Experience in risk management Knowledge of legal requirements and controls
by their decisions. You should be familiar with risk management and our industry's standards. If you activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR when needed experience as a Compliance Officer Experience in risk management Knowledge of legal requirements and controls
efficiency and client service. Risk Management: Identify and mitigate potential risks to the firm, including
legislative changes and ensure compliance. Manage risks and uphold corporate governance standards. Negotiate Negotiate favorable terms to add value and minimize risks. Work with external legal experts to implement actionable
legislative changes and ensure compliance. Manage risks and uphold corporate governance standards. Negotiate Negotiate favorable terms to add value and minimize risks. Work with external legal experts to implement actionable
diligence and risk assessments for property transactions to identify and mitigate potential legal risks. Provide
diligence and risk assessments for property transactions to identify and mitigate potential legal risks. Provide
Outputs
Collaborate with the Chief Risk Officer to set the strategic direction for the provision
behalf.
o Manage the Banks legal risk, including litigation risk.
o Engage and manage the legal
preparation for cases in consultation with the Chief Risk Officer and/or Executive Management Team.
Draft
critical functions, minimizing "key-man" risk.