As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities
procurement functions and investment analysis in corporate finance transactions. Drive the capital raising for new business opportunities. Implement corporate governance control measures and internal audit processes management experience. Familiarity with corporate governance and internal audit processes. Excellent
policies comply with legal and regulatory requirements by monitoring data for compliance issues and providing
mitigation.
Establishing and maintaining data governance standards and protocols to ensure the accuracy
Scorecard tracking and verification.
HR legal and compliance submissions.
SKILLS
policies comply with legal and regulatory requirements by monitoring data for compliance issues and providing
mitigation.
Establishing and maintaining data governance standards and protocols to ensure the accuracy
Scorecard tracking and verification.
HR legal and compliance submissions.
SKILLS
systems and documents management to ensure compliance with legal, regulatory and industry best practices Leadership: Manage the Systems and Document Control Officer Role. 1. A Grade 12/ Matric (with Maths & Science); document writing; 7. Must be Computer literate in MS Office (solid); Email; Internet Explorer; and Adobe Acrobat;
systems and documents management to ensure compliance with legal, regulatory and industry best practices Leadership: Manage the Systems and Document Control Officer Role. 1. A Grade 12/ Matric (with Maths & Science); document writing; 7. Must be Computer literate in MS Office (solid); Email; Internet Explorer; and Adobe Acrobat;
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities
will need extensive exposure working in large Corporates with high Book Values and high volumes of Invoices key. This Company prides itself on its beautiful Offices, Staff Wellness Programmes and Work/Life Balance
literacy is essential. Proficiency in Microsoft Office Suite. Legal Requirements (e.g. Driver's License, etc
literacy is essential. Proficiency in Microsoft Office Suite. Legal Requirements (e.g. Driver's License, etc