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Compliance Manager

Pretoria  Market Related

protection (POPIA and GDPR).

  • FICA
  • B-BBEE
  • Anti-corruption
  • Client Compliance Regulatory Universe of the Firm up to date

    b) Implement and update the relevant compliance policies (applicable laws, regulatory requirements, etc)

    b) Attend relevant courses.

    c) Interrogate client enabling logical identification and access.

    b) Transfer knowledge to internal committees

    periodic objectives per area of responsibility

    b) Draft and maintain firm policies in consultation


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