Your day at NTT DATA
The Senior Director, Regulatory Compliance is a senior leadership role that plays a critical role in ensuring that the organization complies with relevant laws, regulations,
Main Responsibilities:
Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements
Risk Assessment
Purpose Statement
To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and
Purpose Statement
To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and
Key Performance Areas
Perform assessment of bills
Screening and checking compliance with RAF Act, Rules of Court, SLA and Applicable RAF Tariffs.
Evaluation of bills of cost that are settle
Key Performance Areas
Perform Office Administration
Pre-screening of files and bills to ensure that they belong to the correct branch of the RAF.
Updating the information on the files to co
Minimum Requirements:
Grade 12 (NQF level 4) plus NQF level 7 qualification in the following fields: Housing / Human Settlements / Public Administration / Public Policy / Development Studi
REQUIREMENTS
Matric Certificate plus National Diploma in Public Administration or equivalent relevant qualification at National Qualifications Framework (NQF) Level 6 as recognised by South Afri
REQUIREMENTS
Matric certificate plus a 4-year Law Degree at National Qualifications Framework (NQF) Level 7 or 8 as recognised by South African Qualifications Authority (SAQA);
Five (5)
REQUIREMENTS
Matric certificate plus a 4-year Law Degree at National Qualifications Framework (NQF) Level 7 or 8 as recognised by South African Qualifications Authority (SAQA);
Three (3)
REQUIREMENTS
Matric certificate plus a four (4) year Law Degree at National Qualifications Framework (NQF) Level 7 or 8 as recognised by South African Qualifications Authority (SAQA);
Fi
REQUIREMENTS
Matric certificate plus a 4-year Law Degree at National Qualifications Framework (NQF) Level 7 or 8 as recognised by South African Qualifications Authority (SAQA);
Minimum o
Qualifications and Experience
An Honours degree or Post Graduate Diploma at NQF level 8 as recognised by the South African Qualifications Authority (SAQA) in either the field of Public Administr
Job Description:
We are seeking a highly skilled Planning and Compliance Specialist to lead governance, compliance, demand management, reporting, integration and financial expenditure processes.
Operate in a Line 2 role in assisting management to identify, assess, monitor and report on risk and to provide ongoing oversight and challenge to management. Deploy risk and governance methodologi
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