and control identification, classification, and risk assessment)
d) Perform compliance audits
f) Create and provide relevant training
2. Secure knowledge
a) Keep abreast of all developments all stakeholders
e) Manage the process of securing and implementing training material
f) Monitor specifically
a) Draft and implement the firms RMCP, Risk Assessments and processes.
b) Manage all
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
the best interests of the company Apply effective risk management techniques and offer proactive advice and documents to identify possible weaknesses or risk Create and manage effective action plans in response knowledge of and experience with DMRE processes High degree of business acumen, professional ethics and Maintain related industrial and commercial awareness. High degree of attention to detail. Having the ability
the best interests of the company Apply effective risk management techniques and offer proactive advice and documents to identify possible weaknesses or risk Create and manage effective action plans in response knowledge of and experience with DMRE processes High degree of business acumen, professional ethics and Maintain related industrial and commercial awareness. High degree of attention to detail. Having the ability
law firm
candidate should have right of appearance in the High Court.
years post admission experience, specializing in High Court Banking Litigation with specific focus on foreclosures and vehicle and asset finance matters Possess high court litigation experience Possess a valid driver's