Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate
extensive experience to effectively and proactively assist the company in managing its responsibility to comply implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable functions and assurance across the business units Assist management with identification and evaluation of
extensive experience to effectively and proactively assist the company in managing its responsibility to comply implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable functions and assurance across the business units Assist management with identification and evaluation of
required by the auditors (Internal / External) Assist in preparation of cost/profit centre reports, by by maintaining and providing analytical assistance Maintain filing on a monthly basis Provide supporting
their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility
their team as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility