delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
(Operations) - Comprised of the following four areas: Call Centre, Claims, Data Management and Premium Administration (Operations) - Comprised of the following four areas: Call Centre, Claims, Data Management and Premium Administration leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such
(Operations) - Comprised of the following four areas: Call Centre, Claims, Data Management and Premium Administration (Operations) - Comprised of the following four areas: Call Centre, Claims, Data Management and Premium Administration leaders' and supervisors' KPI and performance assessments of staff reporting into them; Implementing such
and industry best practices through ongoing assessments, training and education. Data Collection & Experience 5 or more years experience in a sales call centre environment (Essential) 5 years Funeral / Long-term
and industry best practices through ongoing assessments, training and education. Data Collection & Experience 5 or more years experience in a sales call centre environment (Essential) 5 years Long-term Insurance
a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act
interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
requirements. End to end management of STI CEO cost centre and OPEX budget ensuring strategic initiatives problem solving and decision making. Identify and assess macroeconomic trends and possible impacts on the
non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing non-conformance or any other problems that occur on site. Assess staff training requirements and ensure ongoing