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
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
for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders Compiling of appropriate engagement letters. Presenting engagement letters to senior management prior appropriate recommendations for management actions. Presenting monitoring outcomes and recommendations to senior advice. Strong communication, reporting and presentation skills. Ability to work as a team, understand
for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders Compiling of appropriate engagement letters. Presenting engagement letters to senior management prior appropriate recommendations for management actions. Presenting monitoring outcomes and recommendations to senior advice. Strong communication, reporting and presentation skills. Ability to work as a team, understand
before closure Summarizes, prepares, analyses & presents Management Accounting information Recommends financial
advice. Strong communication, reporting and presentation skills. Ability to work as a team, understand
advice. Strong communication, reporting and presentation skills. Ability to work as a team, understand