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Compliance Officer Menlyn Maine, Pretoria

 Nj Placement ConsultingSouth Africa

developing effective remediation plans. Defining the required level of knowledge across the organization on existing and emerging regulatory compliance requirements. Creating an annual compliance work plan that training and guidance for staff on regulatory requirements. Monitoring and enforcing compliance with Cyber laws, regulations, and standards and compliance requirements associated with financial and banking services Africa . Understanding of PCI DSS, PCI PIN, POP I requirements Working knowledge of PCI DSS, PCI PIN and POPIA


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Compliance Officer (fintech) Neg

 Nj Placement ConsultingSouth Africa

developing effective remediation plans. Defining the required level of knowledge across the organization on existing and emerging regulatory compliance requirements. Creating an annual compliance work plan that training and guidance for staff on regulatory requirements. Monitoring and enforcing compliance with Cyber laws, regulations, and standards and compliance requirements associated with financial and banking services Africa . Understanding of PCI DSS, PCI PIN, POP I requirements Working knowledge of PCI DSS, PCI PIN and POPIA


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