institutions, based on the Treating Customers
Fairly (TCF) approach;
• Assist the Manager and
Micro and
Access Product Institutions team;
• Assist the Manager and Head of department in establishing
relating to financial institutions;
at a tertiary institution essential
experience at a tertiary institution essential 5 Years experience in a senior management role Experience working
experience at a tertiary institution essential 5 Years experience in a senior management role Experience working
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
control measures instituted in the Group's data protection policies. Stakeholder management Establish and
control measures instituted in the Group's data protection policies. Stakeholder management Establish and
, ensuring the institution remains competitive and future ready . The Senior Manager will work closely