managing its responsibility to comply with all regulatory requirements and minimise compliance risks through reporting of regulatory requirements; Comments on draft Bills and other draft regulatory requirements; compliant risk management plans for prioritised regulatory requirements; Recommended corrective actions actions – prescribing and escalations; Manage regulatory breaches and compliance risk exposures; Implementation of requirements arising from new and amended regulatory requirements; Contribute to the creation of a
managing its responsibility to comply with all regulatory requirements and minimise compliance risks through reporting of regulatory requirements; Comments on draft Bills and other draft regulatory requirements; compliant risk management plans for prioritised regulatory requirements; Recommended corrective actions actions – prescribing and escalations; Manage regulatory breaches and compliance risk exposures; Implementation of requirements arising from new and amended regulatory requirements; Contribute to the creation of a
Transport Management qualification Managing the affairs of the company Financial Management / Budgeting
Transport Management qualification Managing the affairs of the company Financial Management / Budgeting
managing its responsibility to comply with all the regulatory requirements and minimize the compliance risks above, the role also requires engagement with the regulatory bodies from time to time. Implementation of the suitable control frameworks to implement strategic regulatory obligations Provision of strategic guidance and Units on the implementation of new and changed regulatory obligations and with the aim of ensuring that aligned to the regulatory framework and exposure profile of the business Managing the Regulatory Profile and
managing its responsibility to comply with all the regulatory requirements and minimize the compliance risks above, the role also requires engagement with the regulatory bodies from time to time. Implementation of the suitable control frameworks to implement strategic regulatory obligations Provision of strategic guidance and Units on the implementation of new and changed regulatory obligations and with the aim of ensuring that aligned to the regulatory framework and exposure profile of the business Managing the Regulatory Profile and
integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations implement a regulatory universe and monitor and update when required. Ensure that regulatory compliance deal with non-compliance issues. Verify that all regulatory policies and procedures have been documented Provide update/training to employees on latest regulatory updates affecting compliance. Bachelor's degree
integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations implement a regulatory universe and monitor and update when required. Ensure that regulatory compliance deal with non-compliance issues. Verify that all regulatory policies and procedures have been documented Provide update/training to employees on latest regulatory updates affecting compliance. Bachelor's degree
measures. This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable of financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. insurance industry essential. Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk
measures. This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable of financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. insurance industry essential. Understanding of the Regulatory complexity Stakeholder management ML/TF/PF Risk