workshops for the assessment of compliance risks; Support compliance office to facilitate the development compliance; Document Compliance Risk Management Plans (CRMPs) of the prioritised compliance risks centralised
workshops for the assessment of compliance risks; Support compliance office to facilitate the development compliance; Document Compliance Risk Management Plans (CRMPs) of the prioritised compliance risks centralised
efficiency, compliance, and effective risk management within the Finance and Compliance department. The Risk and Compliance : Develop, implement, and maintain comprehensive risk management and compliance programs
readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance non-compliance, the management of compliance risks, and the state of compliance in the division • Provide advice
readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance non-compliance, the management of compliance risks, and the state of compliance in the division • Provide advice
and minimize the compliance risks identified in business by implementing compliance risk management process Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
and minimize the compliance risks identified in business by implementing compliance risk management process Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
experience in compliance or risk management or a related field Experience in either compliance monitoring
Client engagement
Scorecard implementation
Risk assessment
Statutory compliance
Segmentation
Assess affordability
Statutory compliance
Staff management
Skills & Experience:
Retail or FMCG
Credit Management
and external stakeholders Compliance and Risk Management Ensure compliance with regulatory requirements