Conduct impact analysis and provision of technical, compliance or operational change and development recommendations required to comply with Card Schemes and Payment Industry bodies new product, enhancements, compliance or operational enhancements requirements.
Conduct or facilitate Risk assessments and review of functions and organisation
Execute existing framework analysis or design, implementation of risk management program
Formulate and implement supporting Group/Divisional/Business unit Risk Policies and Procedures
Provide outsourced compliance function advisory, monitoring and assessment services
Compliance Framework needs analysis, design and implementation of compliance program
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