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Financial Risk And Compliance Manager
Job Crystal
Gauteng
registration history o Request MIE transactions o Request fit and proper assessment. o Request qualifications and details (contact, bank) for HR system · State of Health declaration · Policies received (acknowledge, adhere) relating to fit and proper status) · Declaration aware that ongoing employment subject to fit and proper Internal office procedures / who does what etc. Manage fit and proper status of Key Individuals and Representatives register deadlines e.g., 1yr to complete exam. o Fit and proper declaration o Continuous Professional
share this job on whatsappFinancial Risk Manager Gauteng
Job CrystalGauteng
registration history o Request MIE transactions o Request fit and proper assessment. o Request qualifications and details (contact, bank) for HR system · State of Health declaration · Policies received (acknowledge, adhere) relating to fit and proper status) · Declaration aware that ongoing employment subject to fit and proper Internal office procedures / who does what etc. Manage fit and proper status of Key Individuals and Representatives register deadlines e.g., 1yr to complete exam. o Fit and proper declaration o Continuous Professional
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