offering corporate training to the South African government and the private sector since its inception in
the required standards - Operational risk and governance structures, measures and frameworks are complied
Operations Key External Liaison Relationships Government entities – National, Provincial, Local, Sovereigns
Operations Key External Liaison Relationships Government entities – National, Provincial, Local, Sovereigns
Maintain working knowledge of policies and relevant government regulations.Set, monitor and drive operations
regulatory requirements and compliance frameworks governing fraud management in the banking sector. Professional
agencies, consultants, software suppliers and government departments etc. Computer literacy at an advanced
agencies, consultants, software suppliers and government departments etc. Computer literacy at an advanced
Execute on the monitoring plan approved by the governing body, through evaluation of control activities
principles and principles of sound corporate governance. To strike the right balance between accounting