global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and legal processes including but not limited to credit risk management issues. Support on renewal of Global Insurance to the Management. Review of the engagement of contractors, 3rd party vendors and management/umbrella management/umbrella companies Advising on Risk Management issues Assist in drafting policies to comply with compliance
global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and legal processes including but not limited to credit risk management issues. Support on renewal of Global Insurance to the Management. Review of the engagement of contractors, 3rd party vendors and management/umbrella management/umbrella companies Advising on Risk Management issues Assist in drafting policies to comply with compliance
industry's needs. Performing Ad-hoc requests from management. Preparation of the audit report on smaller projects findings by deadlines for review by Internal Audit Manager/Audit Senior. Drafting the Executive Summary and client and management on site and during the audit. Close-out meetings with branch management, where required
client- matter lifecycle and taking ownership of managing & controlling the offices Work in Progress Sound knowledge of 3E Legal Financial Practice management software Negotiable depending on experience