in a risk and compliance facilities management role. Experience in Facilities risk and compliance management
vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This compliance support and implementation of risk and compliance policies and procedures for the advisory also includes the accurate compilation of risk and compliance reporting, including adhoc review and analysis analysis work by the Risk and Compliance Committee. The role is ideally suited to a recent graduate with responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business unit:
vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This compliance support and implementation of risk and compliance policies and procedures for the advisory also includes the accurate compilation of risk and compliance reporting, including adhoc review and analysis analysis work by the Risk and Compliance Committee. The role is ideally suited to a recent graduate with responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business unit:
manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Facilitate workshops to identify regulatory risks and consult on compliance alignment. Review operational processes
manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Facilitate workshops to identify regulatory risks and consult on compliance alignment. Review operational processes
Degree/Diploma 5-8 years management experience in a risk and compliance facilities management role. Accounts and management experience Experience in Facilities risk and compliance management Experience in: • Risk Mitigation
seeking a FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture applicable process documents, as well as the Risk Management and Compliance Programme (RMCP) in general; Assist qualifications: LLB; BCOM ; Risk Certificate; Anti-Money Laundering Certificate; or Compliance At least 2 years at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
seeking a FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture applicable process documents, as well as the Risk Management and Compliance Programme (RMCP) in general; Assist qualifications: LLB; BCOM ; Risk Certificate; Anti-Money Laundering Certificate; or Compliance At least 2 years at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
to manage risk and costs.
Management Reporting Quality Management Risk and Compliance Communication Report Writing Stakeholder Management Reporting Quality Management Risk and Compliance Communication Report Writing Stakeholder