FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
You will be responsible for the management of the Group Investment Portfolios.
Further,to co-create and support the CEO in driving the investment strategy, responsible for the implementation of the investment strategy in the Group.
You will provide insight and direction, lead
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
Financial /Shareholder Returns Evaluate and effectively structure transactions with detailed application of organizations financing instruments. Ensure financial soundness of all credit submissions. Internal /Operational Processes Evaluate applications for finance (financial, technical and marketin
the West Pack business. Key Deliverables of the Senior Financial Accountant Daily bank reconciliations Reporting Line The Senior Financial Accountant will report to the Chief Financial Officer. The Candidate position is based at our Johannesburg office located at Illovo Edge Office Block, Building 4, 9 Harries Road
dynamic and experienced Senior Investment Associate to join our team. As Senior Investment Associate, you
A well established CA(SA) firm requires a qualified CA(SA) with at least 5 years relevant experience in finance or accounting in the External Audit field in a managerial or leadership role with a reputable audit firm. Must be proficient using audit software and data analytics tools as well as have e
management experience. Proven experience in working with senior stakeholders in highly political environments Proficiency