accounts; posting transactions; ensure legal requirements compliance. Assists with the developing a system
accounts; posting transactions; ensure legal requirements compliance. Assists with the developing a system
Office (required). Experience in a risk, legal or compliance role in a category I or II financial services
Office (required). Experience in a risk, legal or compliance role in a category I or II financial services
Financial Management, Credit Control, Risk / Legal / Compliance and special projects Financial strategy development Ensure compliance with policy conditions. Legal, Risk, and Compliance Responsible for the maintenance of the documents are in line with business and legal requirements. Ensure compliance with laws and regulations. Ensure
partners, like insurance vendors, and ensure legal compliance Create regular reports and presentations on
partners, like insurance vendors, and ensure legal compliance Create regular reports and presentations on
4 year qualification consisting of Legal and relevant Compliance Certificate. 4 years must have been
Investment Administration Department as well as Legal and Compliance. Ensure that investment decisions are followed
Investment Administration Department as well as Legal and Compliance. Ensure that investment decisions are followed