Grade 12 / Matric certificate
protection (POPIA and GDPR).
b) Implement and update the relevant compliance policies risk management plans
d) Perform compliance audits
e) Report to the management of the firm (applicable laws, regulatory requirements, etc)
b) Attend relevant courses.
c) Interrogate client Engage with external advisors
e) Engage with internal committees
f) Understand and champion the
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with internal committees f) Understand and champion the firm's
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with internal committees f) Understand and champion the firm's
corporate governance, ensuring compliance with international laws and regulations, and developing policies with compliance audits, including completing all necessary documentation for the audit and for submission mitigating legal risks. Conduct regular compliance audits and assessments to evaluate the effectiveness of and updates on the business and operations to internal stakeholders, including developing, updating and/or are stored securely and are easily accessible for audit and review purposes. Prepare and file statutory
corporate governance, ensuring compliance with international laws and regulations, and developing policies with compliance audits, including completing all necessary documentation for the audit and for submission mitigating legal risks. Conduct regular compliance audits and assessments to evaluate the effectiveness of and updates on the business and operations to internal stakeholders, including developing, updating and/or are stored securely and are easily accessible for audit and review purposes. Prepare and file statutory
industry standards, and internal policies. Conduct periodic reviews and audits of various business processes management for corrective action. Collaborate with internal stakeholders, including compliance officers, legal Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods
industry standards, and internal policies. Conduct periodic reviews and audits of various business processes management for corrective action. Collaborate with internal stakeholders, including compliance officers, legal Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods
compliance issues for the business. Audits – conduct regular audits to ensure general compliance across manage the implementation of any findings and internal audit recommendations. Training – provide ongoing