to ensure compliance with internal and external standards. Risk Management: Identify, assess, and manage
• Ensuring compliance with internal (audit methodology and risk management) and external (regulatory)
Prepare written reports for internal and external stakeholders. Use risk management and intelligence platforms
DataFin was established in 1999. We pride ourselves on the fact that we have established relationships with industry leaders and a vast majority of our business is repeat business. ENVIRONMENT: ENABLE and add value to the business by recommending appropriate technical solutions to business problems
maintain & implement internal controls to mitigate risk. Also, manage exchange rate risk (Company maintain & implement internal controls to mitigate risk. Also, manage exchange rate risk (Company
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ens
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ens
concern Collaborating with internal stakeholders such as sales teams, risk management, and senior management
concern Collaborating with internal stakeholders such as sales teams, risk management, and senior management
areas of the business Internal Control: Compile and update the risk register Manage and comply with internal