report, and provide training on the compliance risk of the firm. Assists the compliance manager to monitor evaluate business activities to assess compliance risk. Assists the compliance manager to identify, investigate
guidance to employees on compliance-related issues. Risk Management: Assist in identifying and assessing
guidance to employees on compliance-related issues. Risk Management: Assist in identifying and assessing
when assistance is required. Compliance and Risk Management: •Assisting the CMAM to identify all organisational
when assistance is required. Compliance and Risk Management: •Assisting the CMAM to identify all organisational
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory requirements within the business function in an efficient, relevant and sustainable manner Monitoring business transactions and processes to various pieces of legislation. FICA and FAIS monitorin
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory requirements within the business function in an efficient, relevant and sustainable manner Monitoring business transactions and processes to various pieces of legislation. FICA and FAIS monitorin
Qualifications and Experience Required:
The successful incumbent will be responsible for legal advice, document preparation, and compliance management for a Leading Group in Sub-Saharan Africa.
Duties will include the following:
appropriate compliance risk management and quality assurance policies, procedures and systems. • Assist with