mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and report
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance with Regular risk assessments and updates to Risk Management and Compliance Policy: such as identifying potential potential compliance risk and actively advising management to implement proper compliance program to address Clients Fairly, Risk Management Policy Complaints management Establish a culture of compliance by training
the Limited Audit & Risk committee. 2nd line Audit assurance and compliance Implementing & Automating security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
Our client, a leading financial services company, seeks a target and results-driven sales consultant for a permanent opportunity based in Cape Town. Achieving stipulated sales goals on time and relevant KPI's is achieved. Connect, build, and maintain relationships with the CRM team. Advise clients o
Our client, a leading financial services company, seeks a target and results-driven sales consultant for a permanent opportunity based in Cape Town. Achieving stipulated sales goals on time and relevant KPI's is achieved. Connect, build, and maintain relationships with the CRM team. Advise clients o
§ Strong knowledge and understanding of risk and compliance management. JOB-RELATED SKILLS § Excellent
§ Strong knowledge and understanding of risk and compliance management. § Knowledge of the regulatory
customer's needs, objectives and risk tolerance. Must meet compliance requirements and the relevant legislation