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RE1, RE5, PGD in Risk, Compliance & Governance
Coloured Female 
Availability: Immediately Available
R650k per annum

This individual is an accomplished professional known for her critical input in developing and implementing compliance programs, leading audits, and monitoring adherence to regulations. She tells me she excels in guiding teams on compliance matters and is reputed for conducting thorough risk assessments to identify potential compliance risks, evaluate their impact, and develop strategies to mitigate these risks. She tells me she has a proven strong knowledge of compliance frameworks, risk assessment methodologies, and best practices in compliance management. She tells me she is proficient in building, managing, and maintaining professional relationships with supervisory bodies, regulated institutions, and other parties affected by the Financial Intelligence Centre (FIC) Act. She delivers technical guidance and expertise in AML/CTF activities to ensure compliance and achieve related outputs. 

For further details please contact your personal CA consultant, alternatively please email
robynn@ca.co.za|084 368 6700 
Ref No 125663

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