to ongoing process improvement; Sanctions inquiries; analyzing sanctions hits on potential clients and
CIPC, Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when
CIPC, Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when
recommend and implement changes to the risk model, sanctioning new risk strategies, managing relationships and
recommend and implement changes to the risk model, sanctioning new risk strategies, managing relationships and
and other performance challenges. Ensure the sanctions imposed on employees for misdemeanours are in
and other performance challenges. Ensure the sanctions imposed on employees for misdemeanours are in
and other performance challenges. Ensure the sanctions imposed on employees for misdemeanours are in
and other performance challenges. Ensure the sanctions imposed on employees for misdemeanours are in