Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics data analysis experience Working experience in Auditing Experience in the insurance or finance industry
reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking