segmentation of client base • Develop models to assist in business monitoring and development • Improve automation
segmentation of client base • Develop models to assist in business monitoring and development • Improve automation
management plans and regulatory universe, and further develop same where required, to ensure key compliance risks Branches throughout the country. • Assist in the development, enhancement and implementation of the appropriate of the compliance practice framework. • Further develop and regularly update the compliance manual. • Analyze guidance, analytical reporting, policy and document development and implementation, communication, research and
management plans and regulatory universe, and further develop same where required, to ensure key compliance risks Branches throughout the country. • Assist in the development, enhancement and implementation of the appropriate of the compliance practice framework. • Further develop and regularly update the compliance manual. • Analyze guidance, analytical reporting, policy and document development and implementation, communication, research and
examine documents and conduct investigations. •Well-developed written and oral communication skills to effectively
examine documents and conduct investigations. •Well-developed written and oral communication skills to effectively
content and providing training. Assist with developments of the audit software, including design of standard