mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
towards IT Strategy
the Limited Audit & Risk committee. 2nd line Audit assurance and compliance Implementing & Automating security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
Compliance and Risk Management
Automotive Project Manager (Mechanical/ Electrical/Mechatronic Engineering)
Cape Town
Minimum requirements and experience:
processes and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise
teams