Maintain and embed enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee the
monitoring system activity, implementing security policies and procedures, and identifying and mitigating
quotations within the parameters of customer margin policies. Collaborate with the Sales Team and customers
quotations within the parameters of customer margin policies; Collaborate with the Sales Team and customers
remote work options, as well as generous leave policies. Growth and learning is encouraged which ensure
resolution. Develop and enforce comprehensive security policies, procedures, and guidelines. Collaborate with
Compliance Ensure compliance to OUR CLIENT project Policies and Procedures and support audit requests. Maintain
compliance to specified information management policies and processes related to securing data in Microsoft
manner who works in alignment with the company policies and procedures. An individual that possesses great
Compliance Ensure compliance to OUR CLIENT project Policies and Procedures and support audit requests. Maintain