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.
the organisation. Risk: Track organisation risk and compliance and monitor for acceptable levels. Liaise compliance on risk items. Maintain risk registers and legislation compliance. Prepare quarterly report for
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
Operational objectives Achieve Quality and Risk compliance Manage Clinic Staff on ad hoc bases to ensure
Maintain and enhance client relationships. Risk & Compliance: Drive implementation of the clients policies
Operational objectives Achieve Quality and Risk compliance Manage Clinic Staff on ad hoc bases to ensure
experience in Compliance or Risk Management/ related field. Experience in either Compliance Monitoring or Business and maintaining risk database. Updating and maintaining CURA Management and Compliance Risk system. Providing