FICA Compliance Supervisor  

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Description

Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of company's service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk. Advice regarding compliance. Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes. […]
Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with...

More than 30 days ago from: simplify.hr

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