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 compliant2. Transaction Monitoring & Verification· Verify supporting documents for discounting transactions to ensure accuracy and completeness.· Escalat…