Group Compliance Corporate is an independent second line function that provides compliance oversight and not limited to the key outputs mentioned above. Personal attributes and skills Experience and skills to
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision with this legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations communication. Good business acumen. Good inter-personal skills, including influencing skills. Self-starter
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision with this legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations communication. Good business acumen. Good inter-personal skills, including influencing skills. Self-starter
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and alignment and tracking of Business Unit (BU) targets in line with the wider organisation Business Plan and Strategy alignment and tracking of Business Unit (BU) targets in line with the wider organisation Business Plan and Strategy and stakeholders in a timely and clear manner in line with operational requirements. Cross functional
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Matric or equivalent. Valid driver's licence. First Line Management/Supervisory qualification essential.
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Matric or equivalent. Valid driver's licence. First Line Management/Supervisory qualification essential.
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and enable others to improve performance and fulfill personal potential. Customer Relationship Management (CRM) reporting these and escalating issues as appropriate. Personal Capability Building Maintain an understanding
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and enable others to improve performance and fulfill personal potential. Customer Relationship Management (CRM) reporting these and escalating issues as appropriate. Personal Capability Building Maintain an understanding
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and crime to adapt compliance strategies accordingly. Personal Attributes and Skills Attention to detail Ethical