and activities to identify potential compliance risks or deficiencies. Analyze data and documentation and procedures in place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related including compliance officers, legal counsel, and operational teams, to address identified issues and implement requirements and industry standards relevant to retail operations Analytical mindset with the ability to interpret interpret complex data and identify compliance risks and trends. Excellent communication and interpersonal
and activities to identify potential compliance risks or deficiencies. Analyze data and documentation and procedures in place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related including compliance officers, legal counsel, and operational teams, to address identified issues and implement requirements and industry standards relevant to retail operations Analytical mindset with the ability to interpret interpret complex data and identify compliance risks and trends. Excellent communication and interpersonal
Century City Cape Town
Our client in risk & compliance consulting in Cape Town is looking Group compliance framework which aligns to the Group risk management framework.
Design and lead a strong
legal services to the Group to mitigate any legal risk to the business.
Qualifications & potential areas of compliance vulnerability and risk, and develop / implement corrective action plans
should be willing to work after-hours should operational circumstances so dictate.
should be willing to work after-hours should operational circumstances so dictate. A driver's license
should be willing to work after-hours should operational circumstances so dictate. A driver's license
literate (Full proficiency and ability to utilise and operate all suites of Microsoft Office)
literate (Full proficiency and ability to utilise and operate all suites of Microsoft Office) Must be a South
literate (Full proficiency and ability to utilise and operate all suites of Microsoft Office) Must be a South