responsible for the below:
Financial Manager when necessary. Key Performance Areas Bank & cash - full function Property plant & Inventory General Reporting Bank & cash - full function First review of monthly bank reconciliations (Local) (Local) Preparation of monthly bank reconciliations (Foreign) Reviewing and releasing payments and providing petty cash reconciliations nationally Reporting on bank balance daily to H/O Property plant & equipment verification and compile verification reports as per BCP standard Control of additions and disposals Accounts Receivable
Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
design and implementation of a formal compliance programme i.e. establish and implement frameworks; policies throughout the Fund. •Co-facilitate awareness programmes with identified stakeholders. •Provide guidance and procedures Facilitate maintenance of BCM programme (BCP Strategy; planning and testing) •Provide •Knowledge of Risk and Compliance •The ability to use standard software packages (e.g. Microsoft Office) and
Finance as majors. They will also consider CIMA Graduates who have passed level 4 examinations. In order knowledge of IFRS and other relevant accounting standards Excellent people management skills, Good communication
relationships to ensure adherence to Company standards. You will be responsible for strategic insights regulations.
- Utilize knowledge of the banking sector and digital transformation to assess complex in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
including overseeing the monthly balance sheet , banking and inter-company reconciliations Completion of payments Executing payments and performing monthly bank reconciliation Preparation of indirect and Corporate budgeting and forecasting Ensuring Accounting standards and policies are adhered to Reporting consolidated Spanish GAAP etc) Liaison with external Auditors, Bank Managers and Tax specialists Assisting in process
years' experience as a Business Analyst in a bank will be advantageous
An understanding of the SAIA and ASISA standards.
General legislation applicable to the greater d
Engagement letters are received and on file Obtain bank confirmations Attend all training organised by the studies and experience Intense on the job training programme / guidance / mentorship Study leave policy to