Assistant Manager Willowbridge Jobs in South Africa
Financial Intelligence Centre
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Compliance Officer Pretoria NEW
Financial Intelligence Centre
Pretoria
Timeously respond to assigned public queries. • Assist with the inspections when required, including the actions. • Assist with compliance awareness initiatives including presentations. • Assist with industry reports. • Adhere to administration and record management policies/procedures within the FIC. Education Degree (e.g. LLB, BCom). Post Graduate Compliance Management qualification is preferred. • 3 or more years'
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Financial Intelligence CentrePretoria
modelling style guidelines and provide access management. • Publish and create awareness in the organisation standards to ensure standardisation and risk management. • Review and ensure solution architecture designs and/or evaluation of Terms of Reference documents to assist business and ICT teams during procurement process alignment to the approved architecture. Stakeholder Management • Work with ICT, and internal stakeholders to
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