Excellent opportunity for a highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's guidance to junior business analysts. Identify and document project risks, issues, assumptions, and dependencies
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework Knowledge: Staying informed about industry-specific risks and trends in financial crime to adapt compliance
minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
minimize the compliance risks identified in business by implementing compliance risk management process that management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder. In addition compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Management
ad-hocly required. Back-up Treasury Administrator / Analyst, Treasury Dealer and Manager; Project Management