entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance presentations. • Assist with industry sector risk assessments, including analysing responses, drafting and experience in sectors subject to Financial Intelligence Centre Act.
recommendations for business growth and expansion. •Assess financial risks and opportunities, conduct sensitivity the macro and micro factors that will assist in assessing risk. •Provide advice on significant financial marketing, procurement, logistics, and distribution centres to gather inputs, validate assumptions, and ensure
ensuring compliance regulatory risks are identified, assessed, and reported on for the Group. Job Responsibilities the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator
ensuring compliance regulatory risks are identified, assessed, and reported on for the Group. Job Responsibilities the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator
candidate will form part of the Finance Shared Service Centre and will play a key role in the daily, weekly and receivable role is essential
candidate will form part of the Finance Shared Service Centre and will play a key role in the daily, weekly and payable role is essential
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator