Compliance who is responsible for Risk & Compliance management
Key responsibilities include: company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory
Report to all stakeholders on risk & compliance management, as and when required.
Overall assisting
management of the compliance strategy, framework and plans (including crisis management plans)
in
roll out and management of risk & compliance management technology /systems to all business units
and II Compliance Officer (required). Compliance or risk management qualification or designation (advantageous) PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge and implementing, and maintaining a regulatory compliance management framework and function within the business of compliance risk management plans and the monitoring of compliance in terms thereof. Management of implementation of compliance policies. Drafting, implementing and managing annual compliance management plan. Training
and II Compliance Officer (required). Compliance or risk management qualification or designation (advantageous) PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge and implementing, and maintaining a regulatory compliance management framework and function within the business of compliance risk management plans and the monitoring of compliance in terms thereof. Management of implementation of compliance policies. Drafting, implementing and managing annual compliance management plan. Training
to):
Credit Risk Management
Portfolio Compliance Management
Financial Management
Stakeholder
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
Management Credit Risk Management Portfolio Compliance Management Financial Management Stakeholder Management
Management Credit Risk Management Portfolio Compliance Management Financial Management Stakeholder Management
identified in business by implementing compliance risk management process that includes the identification standards to provide accurate pertinent compliance reports Project management in support of compliance requirements business unit compliance functions and assurance across the business units Assist management with identification compliance-related experience. Experience in drafting Compliance Risk Management Plans and conducting Compliance monitoring