regional compliance heads on the monitoring of business and regulatory risk Reviewing compliance manuals
registers. Compliance: Ensure alignment to client's risk criteria and systems; and Ensure compliance to document
organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation
organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation
Job Description: Senior Software Developer Hybrid Prefer JHB/CT based candidates
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Accountabilities Compliance and Risk Management: Defined legal, statutory and regulatory compliance is appropriately
is insured. Ensure compliance with policy conditions. Legal, Risk, and Compliance Responsible for the
compliance requirements). Mitigation of risks linked to management of funds. Ensuring the compliance
compliance requirements). Mitigation of risks linked to management of funds. Ensuring the compliance
change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan