review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience bodies from time to time. Implementation of the Group Compliance Framework as relevant to the applicable support to the Business Units on the implementation of new and changed regulatory obligations and with the aim Engagements with Regulators and with other interest groups in the industry. Relevant tertiary qualification
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience bodies from time to time. Implementation of the Group Compliance Framework as relevant to the applicable support to the Business Units on the implementation of new and changed regulatory obligations and with the aim Engagements with Regulators and with other interest groups in the industry. Relevant tertiary qualification
to the overall architecture and standards of the group, acts as an SME and plays a software governance technical specifications and designs. Participate in new business development through ideation, prototype prototype development, and project estimates Research new techniques, tools, and best practices and share that Knowledge of event programming Knowledge of BLoC Secure development practices Zero trust Tools XCode Android
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level