To assist the Enforcement Manager in monitoring and enforcing regulations and rules in line with the requirements of the Financial Market Act to mitigate risks and protect reputation and integrity. • Maintain a professional approach towards our regulatory interactions with member firms and other r
Purpose of the Position:
Purpose of the Position: Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Monitor identified fraud
environmental assessments, coordinate specialist studies and investigations. Report and advise on portfolio
environmental assessments, coordinate specialist studies and investigations. Report and advise on portfolio