COMPLIANCE MANAGER
The firm wishes to employ a compliance practitioner with with specialist knowledge to oversee and manage the various compliance requirements impacting the firms RESPONSIBILITIES
a) Keep the compliance risk management plans
d) Perform compliance audits
e) Report to the management of the
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep the Regulatory compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep the Regulatory compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and
legal counsel
litigation experience, preferably in third-party motor vehicle litigation and commercial law to join our professionals, including lawyers and paralegals. Manage office operations, handle correspondence, and schedule research, and assisting with client interactions. Manage court filings, billing, and case files while upholding
Duties - Foreclosures & Vehicle Asset Finance (VAF):
Drafting Legal Documents:
the debtor.
Litigation Management: Managing legal proceedings in cases where negotiation
specific focus on foreclosures and vehicle and asset finance matters
experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses documentation Ability to work independently and manage approximately 30 matters per day Ability to perform experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses documentation Ability to work independently and manage approximately 30 matters per day Ability to perform experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses
experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses documentation Ability to work independently and manage approximately 30 matters per day Ability to perform experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses documentation Ability to work independently and manage approximately 30 matters per day Ability to perform experience in a Standard Bank Vehicle and Asset Finance position or ABSA Drafting of Affidavits, Summonses
specific focus on foreclosures and vehicle and asset finance matters Possess high court litigation experience Previous experience in managing of junior personnel would be an advantage Ability to manage a portfolio independently
through to the end, as well as experience with management, rollout and improving current policies and financial drafting) policies and programmes that encourage managers and employees to report suspected fraud and other in a compliance and risk management role , preferably in a banking / finance related field . Excellent Excellent organizational skills, with the ability to manage multiple tasks and priorities. Strong diligence, technology. Ability to maintain confidentiality and manage sensitive information with discretion. TECHNICAL