Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
responsible for managing the team to ensure 100 % compliance in accordance with relevant legislative requirements required to ensure continuous and consistent compliance with workplace and building related legislative Undertake risk assessments as required to identify risks to health and safety and demonstrate compliance with achieve continuous and auditable service delivery compliance across Facilities. • Compile and present reports reports to senior management. • Provide monthly compliance reports for all branches. • Ensure branches comply
other credit products) through undertaking detailed risk assessment analysis on clients, security/property officers Stay informed about the legal, compliance and market - risk-related issues involved in the approval
other credit products) through undertaking detailed risk assessment analysis on clients, security/property officers Stay informed about the legal, compliance and market - risk-related issues involved in the approval
identifying and resolving issues. Operational Compliance Maintain and renew a deep knowledge and understanding
identifying and resolving issues. Operational Compliance Maintain and renew a deep knowledge and understanding