ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate Compliance experience Understanding of the financial services and insurance industry essential. Understanding
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to management. compliance framework. Training and Awareness: ability to assist with designing training programs to educate Compliance experience Understanding of the financial services and insurance industry essential. Understanding
Management team on any incidents and exposures relating to its regulatory obligations Development and implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable Act as it relates to the underwritten investments policies). At least 3 years compliance-related experience
Management team on any incidents and exposures relating to its regulatory obligations Development and implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable Act as it relates to the underwritten investments policies). At least 3 years compliance-related experience
Direct a process improvement project. Create training material (where required) to facilitate adoption problems Experience in implementing finance function-related solutions Education and Experience Matric (Essential)
on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury