COMPLIANCE MANAGER
The firm wishes to employ a compliance practitioner with with specialist knowledge to oversee and manage the various compliance requirements impacting the firms RESPONSIBILITIES
a) Keep the compliance risk management plans
d) Perform compliance audits
e) Report to the management of the
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep the Regulatory compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep the Regulatory compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and
legal counsel
the debtor.
Litigation Management: Managing legal proceedings in cases where negotiation
and own transport
legal research, document preparation, and case management.
Job Summary:
As
Case Management:
to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively Microsoft Office. Ability to work under pressure and manage a strict schedule. Excellent communication and to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively Microsoft Office. Ability to work under pressure and manage a strict schedule. Excellent communication and to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively
to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively Microsoft Office. Ability to work under pressure and manage a strict schedule. Excellent communication and to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively Microsoft Office. Ability to work under pressure and manage a strict schedule. Excellent communication and to detail and accuracy. Working independently to manage a strict schedule and prioritise tasks effectively
professionals, including lawyers and paralegals. Manage office operations, handle correspondence, and schedule research, and assisting with client interactions. Manage court filings, billing, and case files while upholding
through to the end, as well as experience with management, rollout and improving current policies and financial drafting) policies and programmes that encourage managers and employees to report suspected fraud and other 5 years' experience in a compliance and risk management role , preferably in a banking / finance related Excellent organizational skills, with the ability to manage multiple tasks and priorities. Strong diligence technology. Ability to maintain confidentiality and manage sensitive information with discretion. TECHNICAL