meet the requirements of external certification bodies. Ensure that all necessary systems and procedures Be the Point of Contact (POC) with Certification Bodies and arrange audits Manage the audit non-conformity
documentation Liaise and negotiate with statutory bodies to ensure effective finalization of the documentation documentation. Liaising and negotiating with statutory bodies to ensure effective finalization of the documentation
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence keeping the Group in good standing with regulatory bodies. Qualification: LLB Degree Admitted Attorney Member
Bachelor’s Degree •Registered with professional bodies (such as the Compliance Institute and/or Institute Institute of Risk Management). •Professional Body qualification/s(advantageous) •At least 5 years job-related
teams, external counterparties, and regulatory bodies to ensure the smooth and timely settlement of trades teams, external counterparties, and regulatory bodies to ensure compliance and efficient settlement processes
Maintain a comprehensive project database Visit client bodies (local & district municipalities, provincial provincial authorities and national government bodies) Revisit existing clients and identify and build relationships
approval committees and specific Fund approval bodies• Monthly clearing of GL clearing accounts, as assigned write-offs as approved by the relevant approval bodies and in line with Delegation Matrix• Post-approval
teams, external counterparties, and regulatory bodies to ensure the smooth and timely settlement of trades teams, external counterparties, and regulatory bodies to ensure compliance and efficient settlement processes
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence keeping the Group in good standing with regulatory bodies. Qualification: LLB Degree Admitted Attorney Member
documentation Liaise and negotiate with statutory bodies to ensure effective finalization of the documentation documentation. Liaising and negotiating with statutory bodies to ensure effective finalization of the documentation