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Losika Consulting
- Last 7 days
Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia NEW
Losika Consulting
Sandton
regulations, applicable codes of conduct and within best business practice to drive the development and implementation management plans to assess compliance against business process and controls. • Key focus on Conflict-of-Interest ensuring that the business units are adhering to the standards. • Liaising with the business on results and specific duties relating to Operational Risk and Business Continuity for Group Compliance. • Developing is Regulator ready. • Understand the relevant business areas you are responsible for. • Track control
share this job on whatsappSenior Regulatory Compliance Specialist Sandton NEW
Losika ConsultingSandton
regulations, applicable codes of conduct and within best business practice to drive the development and implementation management plans to assess compliance against business process and controls. • Key focus on Conflict-of-Interest ensuring that the business units are adhering to the standards. • Liaising with the business on results and specific duties relating to Operational Risk and Business Continuity for Group Compliance. • Developing is Regulator ready. • Understand the relevant business areas you are responsible for. • Track control
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