facing divisions ensuring compliance regulatory risks are identified, assessed, and reported on for the regulatory risks. • Develop and maintain a clear understanding of the scope and nature of the business conducted conducted by 1st line (business acumen). • Develop a solid understanding of all high-risk legislation that on a timely basis to ensure business readiness and ongoing compliance risk management. • Contribute to any non-compliance, the management of compliance risks, and the state of compliance in the division • Provide
facing divisions ensuring compliance regulatory risks are identified, assessed, and reported on for the regulatory risks. • Develop and maintain a clear understanding of the scope and nature of the business conducted conducted by 1st line (business acumen). • Develop a solid understanding of all high-risk legislation that on a timely basis to ensure business readiness and ongoing compliance risk management. • Contribute to any non-compliance, the management of compliance risks, and the state of compliance in the division • Provide
might affect the company business by proactively identifying and analysing risks, threats and recommend Preparedness: Assess potential risks and vulnerabilities, conduct risk assessments, and create comprehensive
might affect the company business by proactively identifying and analysing risks, threats and recommend Preparedness: Assess potential risks and vulnerabilities, conduct risk assessments, and create comprehensive
Analytics to support business needs Ad-hoc analytics Monthly analysis on key Credit Risk areas Use SQL to Bachelor's degree in Finance, Economics, Mathematics, Business Science or similar field Preferred - Honours degree degree in Finance, Economics, Mathematics, Business Science or similar field Proficiency in SQL Advanced advantage Preferred Industry Financial / Credit risk analytics Skills Technical (at least some of the
Analytics to support business needs Ad-hoc analytics Monthly analysis on key Credit Risk areas Use SQL to Bachelor's degree in Finance, Economics, Mathematics, Business Science or similar field Preferred - Honours degree degree in Finance, Economics, Mathematics, Business Science or similar field Proficiency in SQL Advanced advantage Preferred Industry Financial / Credit risk analytics Skills Technical (at least some of the
together with experience in the use of a switchboard, office administration functions and the ability to effectively experience in a similar role and in an appropriately busy environment shall be considered. •The ability to •Exceptional customer service skills •Good knowledge of office software (particularly Excel and Outlook) •Effective
together with experience in the use of a switchboard, office administration functions and the ability to effectively experience in a similar role and in an appropriately busy environment shall be considered. •The ability to •Exceptional customer service skills •Good knowledge of office software (particularly Excel and Outlook) •Effective
maintenance activities Ensure compliance to company High risk standards. Planning daily/weekly activities for
procedures. Ensures that the training goals are Business and functional aligned. Is knowledgeable about Systematic and organized. Computer literate: MS Office, SAP, Inhouse Digital Tools e.g. electronic document