Regulatory Compliance/ Monitoring Executive (Up to $5,500) (12 Months Contract) #NKC

About this role

Conduct risk-based compliance monitoring and testing programmes Perform surveillance and thematic reviews to assess regulatory compliance Develop monitoring tools, reports and resources to improve assurance quality Plan and schedule monitoring activities to ensure timely completion Conduct sufficien

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• Accounting / Auditing / Taxation
• Banking and Finance
• Contacting candidates
• Executive Management
• Regulatory Risk Assessment
• implementing monitoring tools

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