financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
power point, etc. Good understanding of labour laws and up to date with current legislation Organised
power point, etc. Good understanding of labour laws and up to date with current legislation Organised
requirements: • Relevant qualification such as B Com Law or equivalent • Must be a registered and FSCA Compliance
requirements: • Relevant qualification such as B Com Law or equivalent • Must be a registered and FSCA Compliance
Must thoroughly understand SA labour and employment law. Must be proficient in Excel, Word, Powerpoint and internal processes, policies, procedures, labor law, and employee relationship management. Conduct labour relations processes as per Company policy and SA labour law including: Compilation of warnings. Management of
Must thoroughly understand SA labour and employment law. Must be proficient in Excel, Word, Powerpoint and internal processes, policies, procedures, labor law, and employee relationship management. Conduct labour relations processes as per Company policy and SA labour law including: Compilation of warnings. Management of
thoroughly understand SA labour and employment law.
internal processes, policies, procedures, labor law, and employee relationship management. • Conduct relations processes as per Company policy and SA labour law including: Compilation of warnings. Management of Must thoroughly understand SA labour and employment law • Must be proficient in Excel, Word, Powerpoint and