Compliance Officer primary purpose is to assist with safeguarding the company by implementing and maintaining regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Institution registration and maintenance of the company delegation structure with Financial Intelligence Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and
Compliance Officer primary purpose is to assist with safeguarding the company by implementing and maintaining regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Institution registration and maintenance of the company delegation structure with Financial Intelligence Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and
experience to effectively and proactively assist the company in managing its responsibility to comply functions and assurance across the business units Assist management with identification and evaluation of
experience to effectively and proactively assist the company in managing its responsibility to comply functions and assurance across the business units Assist management with identification and evaluation of
working in or with short- or long-term insurance companies is beneficial. Develop an effective network with
working in or with short- or long-term insurance companies is beneficial. Develop an effective network with