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  1. Compliance officer qualification

    Compliance officer qualification … for Trades and Occupations (QCTO) and the South African Qualifications Authority (SAQA). An occupational … the very beginning—has been to make financial services education and training accessible, relevant and …

  2. Risk and Compliance Specialist

    Risk and Compliance Specialist Rand Mutual Assurance … Qualification RE1 and RE 5 qualifications required … At least 3 - 5 years’ experience in financial services sector within legal/ risk/ compliance environment …

  3. Comprehensive regulation of the financial reporting ecosystem

    … and Public Policy Lead and has worked in the professional services industry for 17 years with specific focus on laws … accountants. Carla is an admitted attorney and certified compliancepractitioner. She started her career with Legal … as the Banks Act. These differences relate to membership, qualifications, skill and experience, independence, duties, …