Compliance Manager recruitment

The incumbent will also be performing regular and comprehensive compliance and internal control risk assessment and testing according to the approved compliance internal control review plan. The incumbent will be required to report on a regular basis on compliance and internal control matters, identified breaches and corrective actions taken, as applicable.Responsible for the adequate identification and assessment of the compliance risk faced by the branch with respect to its domestic operations and thereby reduce the risk of regulatory sanctions, which could result in financial losses/ penal Read more […]

December 4, 2011 • Tags: , , • Posted in: Financial • Comments Off on Compliance Manager recruitment