The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for the Company Group and its licenses subsidiaries. Assist with the responsibility for the design of and implementing to address shortfalls in compliance. Advise and assist staff and clients proactively in developing products compliance management, as and when required. Overall assisting with the management of the compliance strategy ensure that key regulatory risks are managed. Assisting with implementation, roll out and management of
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for the Company Group and its licenses subsidiaries. Assist with the responsibility for the design of and implementing to address shortfalls in compliance. Advise and assist staff and clients proactively in developing products compliance management, as and when required. Overall assisting with the management of the compliance strategy ensure that key regulatory risks are managed. Assisting with implementation, roll out and management of
and yearly forecasts Assist operational management with their budget process. Assist with cost saving initiatives
packages Proficient in IQ Enterprise Willing to assist with ad-hoc duties if and when required by either applicable Monthly Salary Journals Reporting Assisting in financial year end audits Maintaining filing
for customers (stock & services) Answering/assisting with client queries on billings Monitoring all account balances and resolving inconsistencies Assisting the accounting department with the preparation
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate employees
consolidated reports and reconciliation required thereof; Assist and review divisional monthly management accounts monthly and year end reporting duties successfully Assist in preparing consolidated financial presentation Group Budgets, Forecasts and Cash Flow Forecasts Assist external auditors with the entire audit and manage planning to signing of the group financial statement Assist with BB-BEE verification audit where necessary Ensure compliance to group policies & procedures Assist with any other adhoc tasks Qualifications Qualified
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate employees
gross margin analysis by brand by customer type Assist in month-end closing, prepare journalPrepare, analyse gross margin analysis by brand by customer type Assist in month-end closing, prepare journal entries as development such as production, accounts receivable. Assist in compliance with legislation Analyse cost accounting Work in special projects as required Support and assist internal department reporting requirements such
documents and preparing SARS registration packs Assisting in a client's operational processes such as cash cash up sheets and stock counts Assisting in the compilation of tax returns to ensure compliance across Playing a supporting role to our accountants by assisting them with the preparation of management packs management decision-making and statutory returns Assisting in the implementation of cloud-based financial