keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and scope and nature of the business conducted by 1st line (business acumen). • Develop a solid understanding
keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and scope and nature of the business conducted by 1st line (business acumen). • Develop a solid understanding
mobile banking platforms.
3rd Line Escalation Support Management:
Qualifications
goals while upholding best practices;
management
•Any other function required by direct line manager
Furthermore, the individuals will as well as the ability to take initiative and support team efforts
KEY COMPETENCIES
playing a crucial role in building this service line from the ground up.
Location:
If
risk to ensure all risk categories are managed in line with regulatory compliance, audit requirements,
initiatives and other corporate finance-related matters in line with the Bank's strategic goals. Work closely with
submission of Tax Directive Applications with supporting documents thereto Preparation of IRP6 returns corporations and trusts along with documents to support applications Attendance to queries which need resolving