COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential regulatory policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they relate nspamerselev8recruitment.co.za COMPLIANCE, OFFICER, Investment, Risk, and, Regulatory, Management, Claremont, Newlands
oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within the company. South African and offshore compliance framework or risk management Legal business contract drafting and procedures where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance regulatory requirements Regular risk assessments and updates to Risk Management and Compliance Policy: Policy: such as identifying potential compliance risk and actively advising management to implement proper
oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within the company. South African and offshore compliance framework or risk management Legal business contract drafting and procedures where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance regulatory requirements Regular risk assessments and updates to Risk Management and Compliance Policy: Policy: such as identifying potential compliance risk and actively advising management to implement proper
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA horizon scanning; Work closely with the Regulatory and Risk Manager and inform them of any potential regulatory policy and procedures; Assist the Regulatory and Risk Manager in his/her responsibilities as they relate nspamerselev8recruitment.co.za COMPLIANCE, OFFICER, Investment, Risk, and, Regulatory, Management, Claremont, Newlands
development phase tasks relating to ESIAs and other specialist studies (such as preparation of RfPs; review