and control identification, classification, and risk assessment)
d) Perform compliance audits
specifically
a) Draft and implement the firms RMCP, Risk Assessments and processes.
b) Manage all li>Related undergraduate degree Law, Finance or risk
Knowledge and experience
requirements
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring education Related undergraduate degree – Law, Finance or risk Knowledge and experience Minimum of five years work actionable requirements Demonstrated leadership skills, project management experience and delegation skills whilst
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring education Related undergraduate degree – Law, Finance or risk Knowledge and experience Minimum of five years work actionable requirements Demonstrated leadership skills, project management experience and delegation skills whilst
followed
matters and queries Formulate spreadsheets for new projects Accurate verbal and written reporting Performs