loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
forthcoming regulation changes and impacts on the business Liaison with external compliance consultants Preparation review of third-party contracts including terms of business with various providers Ongoing compliance monitoring and compliance checks of all cases within the business, and review of case escalations Implementation
forthcoming regulation changes and impacts on the business Liaison with external compliance consultants Preparation review of third-party contracts including terms of business with various providers Ongoing compliance monitoring and compliance checks of all cases within the business, and review of case escalations Implementation
senior leadership team to understand their financial needs and provide support in budgeting and forecasting
practices Assist Senior Accountant and CFO where needed Requirements: BCom Accounting, Diploma in Finance/
senior leadership team to understand their financial needs and provide support in budgeting and forecasting
their team and become part of their successful business reporting into the Financial Manager. This team
their team and become part of their successful business reporting into the Financial Manager. This team
and adhered to Develop financial forecasts and business plans Annual audit plan preparation as required