efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the reporting. Foster a risk and compliance awareness culture •Conduct risk and compliance awareness campaigns years job-related experience. •Knowledge of Risk and Compliance •The ability to use standard software packages and assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with regulation. Contribute to the creation of a risk & compliance culture and awareness by becoming a trusted partners. Report to all stakeholders on risk & compliance management, as and when required. Overall implementation, roll out and management of risk & compliance management technology /systems to all business
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management
Key responsibilities include:
Assist
Contribute to the creation of a risk & compliance culture and awareness by becoming a trusted partners.
Report to all stakeholders on risk & compliance management, as and when required.
Overall implementation, roll out and management of risk & compliance management technology /systems to all business
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with regulation. Contribute to the creation of a risk & compliance culture and awareness by becoming a trusted partners. Report to all stakeholders on risk & compliance management, as and when required. Overall implementation, roll out and management of risk & compliance management technology /systems to all business
Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose of existing risk mitigation measures and make recommendations for improvements. Compliance and Regulatory required (FSCA adds regularly) · Risk management plan. · Compliance management policy. · Governance policy Maintain entity's anti money laundering risk management and compliance program. · Prepare for FIC audits.
team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overvi collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations transformation, data analytics, risk management principles, regulatory compliance
Behavioral
application of risk management principles, policies, processes and procedures. Compliance risk assessment non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide compliance and risk management; monitoring and reporting (essential) Certificate or Diploma in Compliance Management Anti-money laundering legislation Risk Management methodology; Compliance management. Analytical Thinking;
application of risk management principles, policies, processes and procedures. Compliance risk assessment non-compliance, the management of compliance risks, and the state of compliance in the division (1st line) Provide compliance and risk management; monitoring and reporting (essential) Certificate or Diploma in Compliance Management Anti-money laundering legislation Risk Management methodology; Compliance management. Analytical Thinking;
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