Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within
i>Develop and implement compliance risk management plans
non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide
non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide
Client engagement
Scorecard implementation
Risk assessment
Statutory compliance
Segmentation
Assess affordability
Statutory compliance
Staff management
Skills & Experience:
Retail or FMCG
Credit Management
and external stakeholders Compliance and Risk Management Ensure compliance with regulatory requirements
and external stakeholders Compliance and Risk Management Ensure compliance with regulatory requirements
Compliance and Risk Management
potential compliance risk and actively advising management to implement proper compliance program to
potential compliance risk and actively advising management to implement proper compliance program to