Maine, Pretoria Industry: Financial, Payment and Banking Technology Services Amazing chance to join a well-established well-established FinTech company that specialises in banking and payment solutions. They are a fast-growing and career challenges. They aim to enable more banks and brands (listed companies and start-ups) to offer all risk, including the risk of failing to meet regulatory compliance obligations, and then developing policies across the organization on existing and emerging regulatory compliance requirements. Creating an annual compliance
Maine, Pretoria Industry: Financial, Payment and Banking Technology Services Amazing chance to join a well-established well-established FinTech company that specialises in banking and payment solutions. They are a fast-growing and career challenges. They aim to enable more banks and brands (listed companies and start-ups) to offer all risk, including the risk of failing to meet regulatory compliance obligations, and then developing policies across the organization on existing and emerging regulatory compliance requirements. Creating an annual compliance
Provide legal advice to the business regarding the bank's rights and obligations under corporate and commercial relevant jurisdiction Risk management (including regulatory and compliance) experience Corporate governance
Provide legal advice to the business regarding the bank's rights and obligations under corporate and commercial relevant jurisdiction Risk management (including regulatory and compliance) experience Corporate governance
Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including only safeguard our company against legal and regulatory challenges but also support our strategic initiatives issues and impact that may arise from the changing regulatory landscape and develop proactive measures to mitigate Compliance Serve as the primary point of contact for regulatory authorities. Establish and maintain productive compliance with regulatory requirements. Prepare and submit regulatory filings and reports in a timely and
Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including only safeguard our company against legal and regulatory challenges but also support our strategic initiatives issues and impact that may arise from the changing regulatory landscape and develop proactive measures to mitigate Compliance Serve as the primary point of contact for regulatory authorities. Establish and maintain productive compliance with regulatory requirements. Prepare and submit regulatory filings and reports in a timely and
integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations implement a regulatory universe and monitor and update when required. Ensure that regulatory compliance deal with non-compliance issues. Verify that all regulatory policies and procedures have been documented through detailed reports. Provide update/training to employees on latest regulatory updates affecting
integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations implement a regulatory universe and monitor and update when required. Ensure that regulatory compliance deal with non-compliance issues. Verify that all regulatory policies and procedures have been documented through detailed reports. Provide update/training to employees on latest regulatory updates affecting
Key responsibilities
and regulatory documents' filing system. Provides counsel to business on legal matters, regulatory matters protect and guide the business from a legal and regulatory perspective. Completed Law Degree Admitted Attorney