including: • Conducting desktop monitoring of institutions regarding registration and reporting compliance; Engage with supervisory bodies and external institutions to monitor and enhance the level of understanding and the ML/TF/PF risks of assigned regulated institutions and sectors under the FIC Act. • Develop expertise compliance direction and advice to regulated institutions, persons and sectors under the FIC Act. • Build with assigned supervisory bodies, regulated institutions and other stakeholders affected by FIC Act •
strategic financial planning to enhance the institution's financial health and sustainability. Key Responsibilities: Oversee and manage the financial operations of the institution, including budgeting, forecasting, and financial Monitor and manage cash flow to ensure the institution's financial stability. Provide financial guidance trends and regulatory changes to ensure the institution's compliance and financial competitiveness. Qualifications:
financial institutions · Reporting matters to complaints departments at various financial institutions · Uploading
financial institutions · Reporting matters to complaints departments at various financial institutions · Uploading
DevOps Engineer Our client who is a financial institution is looking for an experienced individual to join infrastructure that meets the needs of the financial institution. You will work closely with their development
Technical Java Lead Our client is a financial institution looking for a driven leader with over 8 years solutions that meet the needs of the financial institution as well as play a crucial role in ensuring the
financial institutions; Reporting matters to complaints departments at various financial institutions; Uploading
financial institutions; Reporting matters to complaints departments at various financial institutions; Uploading
matters to the ombudsman at various financial institutions;
Join is a leading financial institution dedicated to excellence in providing innovative financial solutions