various compliance requirements impacting the firms operations.
AREAS OF RESPONSIBIL > g) Be the point of contact for policy and operational guidance related to the areas of responsibility
3 consultation with internal committees
c) Draft operational guidelines where necessary
d) Communicate monitoring and reporting.
c) Manage the KYC operations from a compliance perspective.
d) Be the
compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance responsibility g) Be the point of contact for policy and operational guidance related to the areas of responsibility consultation with internal committees c) Draft operational guidelines where necessary d) Communicate changes AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective. d) Be the registered
compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES Overall compliance responsibility g) Be the point of contact for policy and operational guidance related to the areas of responsibility consultation with internal committees c) Draft operational guidelines where necessary d) Communicate changes AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective. d) Be the registered
including lawyers and paralegals. Manage office operations, handle correspondence, and schedule appointments
including lawyers and paralegals. Manage office operations, handle correspondence, and schedule appointments
including lawyers and paralegals. Manage office operations, handle correspondence, and schedule appointments
including lawyers and paralegals. Manage office operations, handle correspondence, and schedule appointments
including lawyers and paralegals. Manage office operations, handle correspondence, and schedule appointments
knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners
knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners knowledge of PCI DSS, PCI PIN and POPIA Ability to operate multi-nationally with internal business partners