As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services
will need to have experience working in a multi-country, multi-currency, high volume environment. You must proactive when retrieving information from the in-country managers. Experience with TMFF and Sun Accounting
will need to have experience working in a multi-country, multi-currency, high volume environment. Forex
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services
maintenance, credit risk and audit processes for the purpose of preventive maintenance and risk management. Ensure Ensure regular liaison with audit teams regarding risks in the operations environment and appropriate actions formality of the operations environment, reducing risk and improving performance. Strategy: Regular review
- High-Level Operational Oversight and Complex Risk Management:
analysis Data review and digital performance management Risk cohort segmentation and allocation of resources identify and evaluate core retentions issues Review risk management framework to effectively shape the portfolio
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project
ensure compliance with relevant standards. Conduct risk assessments and participate in the development of and best practices. Familiarity with conducting risk assessments and implementing control measures. Strong