Compliance Clerk

Job Duties/Tasks 1. Regulatory & Policy Compliance · Monitor discounting transactions to ensure compliance with legislation, company policies, and contractual agreements. · Assist in the implementation of compliance frameworks, controls, and procedures specific to discounting operations. · Perform signatory checks on Agreements to ensure they are compliant 2. Transaction Monitoring & Verification · Verify supporting documents for discounting transactions to ensure accuracy and completeness. · E…