Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose of existing risk mitigation measures and make recommendations for improvements. Compliance and Regulatory required (FSCA adds regularly) · Risk management plan. · Compliance management policy. · Governance policy Maintain entity's anti money laundering risk management and compliance program. · Prepare for FIC audits.
robust bond management system to support risk assessment and compliance. Risk Management: Identifying dormant procedures to ensure compliance and risk mitigation. Compliance: Ensure compliance with ISO/SHEQ/FIA
robust bond management system to support risk assessment and compliance. Risk Management: Identifying dormant procedures to ensure compliance and risk mitigation. Compliance: Ensure compliance with ISO/SHEQ/FIA
assessments • Identify and manage deal risks • Ensure compliance with Supplier Governance processes • Ensure
assessments • Identify and manage deal risks • Ensure compliance with Supplier Governance processes • Ensure
security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic