has Compliance background e.g. banking, insurance, etc. Reports to: Group Legal & Compliance Officer supportive role to the Group Legal & Compliance Officer as well as the Directors by attending to faxes, forms and documents. Regularly audit compliance status of customer trade account applications scheduled reports as may be required, e.g. the compliance status of customer trade account applications requirements and documentation. Assist to maintain the compliance status of trade account applications on a continuous
has Compliance background e.g. banking, insurance, etc. Reports to: Group Legal & Compliance Officer supportive role to the Group Legal & Compliance Officer as well as the Directors by attending to faxes, forms and documents. Regularly audit compliance status of customer trade account applications scheduled reports as may be required, e.g. the compliance status of customer trade account applications requirements and documentation. Assist to maintain the compliance status of trade account applications on a continuous