Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures
classifications, POPIA compliance.
2.
Management of Governance and <
purposes to ensure compliance.
3. Financial & Project Management
Manage project
/>Manage compliance with procurement policy, processes and systems.
Provide project management office
requirements to ensure
compliance objectives are met.
Develop and manage the ICT rights and accountability
Overseeing audit and tax functions. Ensuring compliance. Managing debt. Ensure compliance with accounting
and compliance and regulation certification across multiple countries and languages Team to manage consists management support software – Zoho Compliance and regulation scheduling is managed through Excel and Confluence
implementation of a risk and compliance framework for Icebolethu Group to effectively manage all risk exposures in Risk and Compliance related field. Minimum of ten (10) years' experience in managing risk and compliance
financial records and reports in compliance with IFRS.
customers on IMal and ensure compliance with FIC Act and the banks Risk Management and Compliance Programme
compliance with the Bank's policies, Shariah standards, and international banking practices. Manage letters customers on IMal and ensure compliance with FIC Act and the bank's Risk Management and Compliance Programme
Business Development
Customer Relationship Development / Prospecting
Customer Needs Clarification
Sell Customer Propositions
Sales Opportunities Creation
Customer Relationship Management / Account Management
Customer Relationship Management (CRM) Data
Operational C
Key Responsibilities: