Description:
Audit Duties:
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc. Establish and enhance compliance and procedures. Prepare for and manage regulatory audits. Legal Oversight Provide leadership and management contractual obligations. Compliance of Key Legislation Act as Money Laundering Control Officer, ensuring FICA to NCA within the Group and oversee related file audits and compliance reviews. Leadership and Team Development structure/s, contributing at a strategic level and acting with due care and diligence. Chair the group compliance
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc.
Legal Oversight
Leadership structure/s, contributing at a strategic level and acting with due care and diligence.
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc. Establish and enhance compliance and procedures. Prepare for and manage regulatory audits. Legal Oversight Provide leadership and management contractual obligations. Compliance of Key Legislation Act as Money Laundering Control Officer, ensuring FICA to NCA within the Group and oversee related file audits and compliance reviews. Leadership and Team Development structure/s, contributing at a strategic level and acting with due care and diligence. Chair the group compliance
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units through day-to-day advice, training, monitoring, audits and reporting. Handles and coordinates day-to-day and Distribution Management Compliance Program Act as the compliance officer in your cluster and for compliance contract review. Conduct audits supporting the Internal Audit team. Conduct internal investigations
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance program of our client in EMEA. The Compliance Officer acts as the first point of contact for business units through day-to-day advice, training, monitoring, audits and reporting. Handles and coordinates day-to-day and Distribution Management Compliance Program Act as the compliance officer in your cluster and for compliance contract review. Conduct audits supporting the Internal Audit team. Conduct internal investigations
exposure advantageous) Experience in compliance auditing advantageous. Knowledge of Corporate Governance Codes and Legislation, particularly the Companies Act and King IV Exceptional leadership and communication
compliance and risk management. Conduct internal audits and compliance reviews to identify potential areas commercial or legal role Knowledge on National credit act, POPIA, and Financial advisory Strong verbal communications
compliance and risk management. Conduct internal audits and compliance reviews to identify potential areas commercial or legal role Knowledge on National credit act, POPIA, and Financial advisory Strong verbal communications
compliance and risk management.