insights. The Compliance Officer will oversee developing and overseeing standards and processes to guarantee meet regulatory compliance obligations, and then developing policies, procedures, and internal controls to the team in assessing control deficiencies and developing effective remediation plans. Defining the required Committee clear and concise compliance reports. Developing (and drafting) policies and programmes that encourage
insights. The Compliance Officer will oversee developing and overseeing standards and processes to guarantee meet regulatory compliance obligations, and then developing policies, procedures, and internal controls to the team in assessing control deficiencies and developing effective remediation plans. Defining the required Committee clear and concise compliance reports. Developing (and drafting) policies and programmes that encourage
the development of internal control policies and procedures. Organizational Effectiveness: Develop standardized
the development of internal control policies and procedures. Organizational Effectiveness: Develop standardized
the status of outstanding debts and any legal developments.
Requirements:
Secure knowledge
a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects.
training 2. Secure knowledge a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects. Experience in developing and communicating training and awareness material
training 2. Secure knowledge a) Keep abreast of all developments in areas of responsibility (applicable laws stakeholders on varied projects. Experience in developing and communicating training and awareness material
Assist with case preparation and legal strategy development Attend court hearings, depositions, and other
the status of outstanding debts and any legal developments. Requirements: Grade 12 LLB Minimum 7 years