Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
to large-scale projects that are essential for compliance with local regulations. This role provides a and other relevant regulations Adapt to varying office requirements based on client needs Key personal
to large-scale projects that are essential for compliance with local regulations. This role provides a and other relevant regulations Adapt to varying office requirements based on client needs Key personal
motivated workforce, improving systems, ensuring compliance with financial regulations, and driving regular arise. Collaborate with compliance and facilities departments to ensure compliance. Provide operational documentation for operational procedures. Ensure compliance with company policies and procedures. Forensic policies and procedures to enhance control and compliance. Strategy: Regularly review operations performance
motivated workforce, improving systems, ensuring compliance with financial regulations, and driving regular arise. Collaborate with compliance and facilities departments to ensure compliance. Provide operational documentation for operational procedures. Ensure compliance with company policies and procedures. Forensic policies and procedures to enhance control and compliance. Strategy: Regularly review operations performance
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary bank's products and good learning ability Risk and compliance awareness - knowledge and awareness on requirements requirements of FSCA, SARB, ML/TF/PF risk, compliance risk and other risks concerning banking industry Excellent
Awareness of risk and compliance requirements such as FSCA, SARB, ML/TF/PF risk, compliance risk is necessary bank's products and good learning ability Risk and compliance awareness - knowledge and awareness on requirements requirements of FSCA, SARB, ML/TF/PF risk, compliance risk and other risks concerning banking industry Excellent
other departments to ensure understanding and compliance with audit requirements. Lead the internal audit audit function within the organisation, ensuring compliance with financial regulations and standards. Develop other departments to ensure understanding and compliance with audit requirements. What you bring: The
while driving business growth in the Johannesburg office. Your efforts will directly contribute to market policy wordings, and endorsements, ensuring compliance with market standards. Compile and analyse underwriting