opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the reporting templates and supporting standard operating procedures. Keeping abreast with all regulatory
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
improvement initiatives and carry out change management tasks to enhance pricing strategies and data Technical / Statistical skills Leadership skills Data management skills Modelling skills required: Emblem Radar
software with high quality Collaborate with product managers and designers to ensure a successful, high-quality ServiceNow or Similar Git and GitFlow lifecycle management Technologies Swift/Kotlin (Java) Dart and Flutter