into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
teams
Contribute towards IT Strategy Manage audits, risks and compliance Manage 3rd party vendors People management
Contribute towards IT Strategy Manage audits, risks and compliance Manage 3rd party vendors People management
and lead our powerhouse tech team.
Risk & Compliance: Engage with stakeholders for regulatory
and lead our powerhouse tech team.
Risk & Compliance: Engage with stakeholders for regulatory