Specialist to manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements
Specialist to manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements
regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct
financial regulatory compliance risks and mitigation thereof. Mitigate non-compliances that may lead to fines relevant financial compliance risks. To develop and implement financial compliance controls to the financial
risk and compliance facilities management role. Experience in Facilities risk and compliance management
regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
compliance risks and mitigation strategies.
regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
compliance risks and mitigation strategies.
Client engagement
Scorecard implementation
Risk assessment
Statutory compliance
Segmentation
Assess affordability
Statutory compliance
Staff management
Skills & Experience:
Retail or FMCG
Credit Management
Virtual Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements
Virtual Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements