litigation and third party claims. Experience in operating independently is essential as well as experience litigation and third party claims. Experience in operating independently is essential as well as experience
litigation and third party claims. Experience in operating independently is essential as well as experience litigation and third party claims. Experience in operating independently is essential as well as experience
compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance responsibility g) Be the point of contact for policy and operational guidance related to the areas of responsibility consultation with internal committees c) Draft operational guidelines where necessary d) Communicate changes AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective. d) Be the registered
compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance responsibility g) Be the point of contact for policy and operational guidance related to the areas of responsibility consultation with internal committees c) Draft operational guidelines where necessary d) Communicate changes AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective. d) Be the registered
should be willing to work after-hours should operational circumstances so dictate. Experience Required
should be willing to work after-hours should operational circumstances so dictate. Experience Required
knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners
knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners