and reporting development principles including change and project management. Areas of responsibility can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements account all stakeholders, to determine business change impact. Present findings and outcomes to stakeholders and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations Business Units on the implementation of new and changed regulatory obligations and with the aim of ensuring
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations Business Units on the implementation of new and changed regulatory obligations and with the aim of ensuring
including advice on the impact, interpretation and changes in AML/CTF/CPF legislation & Sanctions regulations develop and implement appropriate procedures and controls to ensure compliance with this legislation and
including advice on the impact, interpretation and changes in AML/CTF/CPF legislation & Sanctions regulations develop and implement appropriate procedures and controls to ensure compliance with this legislation and
administration, maintenance of, regulatory changes, scheme rules and changes, managing participant communication
colleagues (2 years) Financial Management and control Prepare monthly and annual financial statements improvements and provide feedback on them. Use change management systems and protocols to provide routine
efficiency of payroll processing, procedures, and controls, including the streamlining and automation of
regional sales targets Implementation of effective control measures Compliance to minimum CSI targets set
regional sales targets Implementation of effective control measures Compliance to minimum CSI targets set