Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Collaboration and Knowledge Share Governance & Compliance Qualifications BSc in Computer Science or industry R830 000 CTC Benefits 13th Cheque Medical Aid Pension Fuel
and Knowledge Share
Remuneration
R30K to R40K CTC including Medical Aid and Pension.
are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report Legal Entities to create awareness and promote compliance across the organisation If you would like to which you may be suited for. plus Medical Aid, Pension Fund, Provident Fund, Preferential Banking Rates
are charged with the responsibility of ensuring compliance to BCBS239, to ensure the bank remains compliant compliant Monitor and report on RDARR compliance through continuous monitoring of the RDARR management dashboards coordinate the annual compliance self-assessment process and compile the overall RDARR compliance status report Legal Entities to create awareness and promote compliance across the organisation If you would like to which you may be suited for. plus Medical Aid, Pension Fund, Provident Fund, Preferential Banking Rates
and Knowledge Share