Assist in ensuring that applicable regulations are adhered to by the business and support functions through dayto-day monitoring and regular review to ensure compliance with existing legislation, regulations and internal policies, processes, documentations and controls.
Assist in ensuring that compliance risks are identified, assessed, controlled and enforced.
Assist in identifying suspicious transactions and reporting of these transactions to the Money Laundering Reporting Officer without tipping off.
Assist in reviewing company processes/operational manuals and systems to ensure that they are regularly updated to meet the set regulations, policies and all other requirements such as mandates, escalations, controls etc.
Assist in identifying areas of compliance weakness and recommend remedial measures in consultation with the assistant manager, risk and compliance
Follow up with the various stakehold...
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