where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
BIG 4 Audited CA's within Audit, Tax and Risk and Compliance. Not only does our client offer a great working
in compliance or risk management or a related field Experience in either compliance monitoring or business
Customer experience Manage risk/optimisation/acquisition Ensure statutory compliance Risk strategy – fraud
Customer experience Manage risk/optimisation/acquisition Ensure statutory compliance Risk strategy – fraud
responsibility for procurement, Identify risks, ensure financial admin compliance through internal audits, Train
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
limited to: Underwriting of new business risks, Ensuring compliance, Day to day queries, Advising brokers
limited to: Underwriting of new business risks, Ensuring compliance, Day to day queries, Advising brokers