initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
standing with regulatory bodies; Compliance reporting. Law degree(s) (essential) At least 5 years' relevant Advanced level of knowledge of financial sector laws including the Insurance Act and Regulations, FAIS
standing with regulatory bodies; Compliance reporting. Law degree(s) (essential) At least 5 years' relevant Advanced level of knowledge of financial sector laws including the Insurance Act and Regulations, FAIS
goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country
goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the country
initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
wages, tax withholding, and compliance with labor laws. · Manage creditor accounts, including processing
Familiarity with financial regulations and tax laws is a plus.