specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion Compliance Specialist team. 20-30% of time spent on Supporting the Compliance Specialist team on day-to-day compliance processes including but not limited to credit risk management issues. Support on renewal of Global Programme Identifying Regulatory and Operational Risks and reporting it to the Management. Review of the vendors and management/umbrella companies Advising on Risk Management issues Assist in drafting policies to
specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion Compliance Specialist team. 20-30% of time spent on Supporting the Compliance Specialist team on day-to-day compliance processes including but not limited to credit risk management issues. Support on renewal of Global Programme Identifying Regulatory and Operational Risks and reporting it to the Management. Review of the vendors and management/umbrella companies Advising on Risk Management issues Assist in drafting policies to
deadlines for review by Internal Audit Manager/Audit Senior. Drafting the Executive Summary and Introduction