The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with regulation. Contribute to the creation of a risk & compliance culture and awareness by becoming a trusted partners. Report to all stakeholders on risk & compliance management, as and when required. Overall implementation, roll out and management of risk & compliance management technology /systems to all business
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with regulation. Contribute to the creation of a risk & compliance culture and awareness by becoming a trusted partners. Report to all stakeholders on risk & compliance management, as and when required. Overall implementation, roll out and management of risk & compliance management technology /systems to all business
Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose of existing risk mitigation measures and make recommendations for improvements. Compliance and Regulatory required (FSCA adds regularly) · Risk management plan. · Compliance management policy. · Governance policy Maintain entity's anti money laundering risk management and compliance program. · Prepare for FIC audits.
The Risk and Compliance Managers will introduce standards, methodology and best practises relevant to procedures. Risk Awareness and Training Risk Verification and Compliance within the organisation Corporate Corporate policy management and oversight Create risk and compliance awareness by reporting on Environmental,
application of risk management principles, policies, processes and procedures. Compliance risk assessment non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide compliance and risk management; monitoring and reporting (essential) Certificate or Diploma in Compliance Management Anti-money laundering legislation Risk Management methodology; Compliance management. Analytical Thinking;
application of risk management principles, policies, processes and procedures. Compliance risk assessment non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide compliance and risk management; monitoring and reporting (essential) Certificate or Diploma in Compliance Management Anti-money laundering legislation Risk Management methodology; Compliance management. Analytical Thinking;
key support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays planning, budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting industry. Proven experience in Finance, Risk and Compliance and IT Strong knowledge of accounting principles
key support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays planning, budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting industry. Proven experience in Finance, Risk and Compliance and IT Strong knowledge of accounting principles
minimize the compliance risks identified in business by implementing compliance risk management process Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring
minimize the compliance risks identified in business by implementing compliance risk management process Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring