West). Job Profile: Drafting, facilitation and controlling of Standards, Procedures, Code of practices, statutory requirements. Drafting, facilitation and controlling of (not limited to) Procedures, COP's, process Committee Meetings. Communicate latest changes in controlled documentation, procedures, standards, and code
ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions weakness and to ensure that there are adequate controls in place. Design and implement a regulatory universe
ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions weakness and to ensure that there are adequate controls in place. Design and implement a regulatory universe
legal compliance program Create sound internal controls and monitor adherence to them Draft and revise management Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) Familiarity
legal compliance program Create sound internal controls and monitor adherence to them Draft and revise management Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) Familiarity
developing policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance oversight, as well as assisting the team in assessing control deficiencies and developing effective remediation Security Standard (PCI DSS), PCI PIN, ISAE3402 Control Environment Assessment, Protection of Personal Security Standard (PCI DSS), PCI PIN, ISAE3402 Control Environment Assessment, Protection of Personal
developing policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance oversight, as well as assisting the team in assessing control deficiencies and developing effective remediation Security Standard (PCI DSS), PCI PIN, ISAE3402 Control Environment Assessment, Protection of Personal Security Standard (PCI DSS), PCI PIN, ISAE3402 Control Environment Assessment, Protection of Personal
matters. You'll also gain exposure to exchange control, which will broaden your expertise. Your responsibility Would be a bonus if you had exposure to exchange control. You'll need to demonstrate developed commercial
matters. You'll also gain exposure to exchange control, which will broaden your expertise. Your responsibility Would be a bonus if you had exposure to exchange control. You'll need to demonstrate developed commercial
to immigration.