assessments which establish the effectiveness of compliance and programs in accordance with established standards
understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
assessments which establish the effectiveness of compliance and programs in accordance with established standards
Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality
Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal implement quality improvement plans Ensure holistic compliance with systems and processes Serve as document
audit & compliance
Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal implement quality improvement plans Ensure holistic compliance with systems and processes Serve as document
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
documentation Business requirements specification Impact assessment Process and data integrity Finance or Accounting