review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
to the overall architecture and standards of the group, acts as an SME and plays a software governance IT 5 years' experience as an iOS/Android developer 4 years' experience as a Flutter developer Experience Knowledge of event programming Knowledge of BLoC Secure development practices Zero trust Tools XCode Android
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance providing guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation principles, policies, processes and procedures. Group Compliance Corporate is an independent second line advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics office
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
of incidents and/or issues identified within the Group' through the application of Risk Management principles To contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed compliance and its controls, to ensure risks to Group are mitigated. Maintain and embed enhanced AML/CTF AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability of being with vendors and internal service providers e.g. Group Technology. Engage with stakeholders to obtain buy
business reports required by the STI CEO (Board, Group, Exco, External & Internal engagements). Ensure business reports required by the STI CEO (Board, Group, Exco, External & Internal engagements). Ensure meets business needs. General Education Minimum of 4-year Business Commercial qualification or related
Operations in terms of client requirements and secure booking/s with the submission of prescribed documentation MainPurpose of job Grow the company's market share by securing relationships with clients and in so doing generate
Operations in terms of client requirements and secure booking/s with the submission of prescribed documentation MainPurpose of job Grow the company's market share by securing relationships with clients and in so doing generate