Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Financial operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance
Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Financial operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance
compliance risks. Duties: Compliance with the NCA, FAIS, FICA, POPIA Implementation of the Risk Management and within Financial Services OR Insurance SOX Act, FICA or AML Min 2 years managerial experience – not negotiable
compliance risks. Duties: Compliance with the NCA, FAIS, FICA, POPIA Implementation of the Risk Management and within Financial Services OR Insurance SOX Act, FICA or AML Min 2 years managerial experience – not negotiable
awareness of non-insurance regulatory framework, e.g., FICA, POPIA, PAIA, etc Recommending value-added compliance Solid knowledge of regulatory requirements e.g., FICA, FAIS, TCF, POPIA Strong analytical skills Ability
awareness of non-insurance regulatory framework, e.g., FICA, POPIA, PAIA, etc Recommending value-added compliance Solid knowledge of regulatory requirements e.g., FICA, FAIS, TCF, POPIA Strong analytical skills Ability
appropriate SAIFM Compliance certification Knowledge of FICA, FAIS and relevant legislation, regulations and
appropriate SAIFM Compliance certification Knowledge of FICA, FAIS and relevant legislation, regulations and
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously