maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
Grade 12 BCom Economics / Econometrics PLUS post graduate No less than 10 years' experience Global and local Grade 12 BCom Economics / Econometrics PLUS post graduate No less than 10 years' experience Global and local
Grade 12 BCom Economics / Econometrics PLUS post graduate No less than 10 years' experience Global and local Grade 12 BCom Economics / Econometrics PLUS post graduate No less than 10 years' experience Global and local
ensuring compliance with financial regulations and internal policies 1.Financial Data Entry and Maintenance documentation. 7.Audit Support Collaborate with auditors during internal and external audits. Provide requested requested documentation and explanations for audit inquiries. 8.Financial Analysis Assist in analysing financial
ensuring compliance with financial regulations and internal policies 1.Financial Data Entry and Maintenance documentation. 7.Audit Support Collaborate with auditors during internal and external audits. Provide requested requested documentation and explanations for audit inquiries. 8.Financial Analysis Assist in analysing financial
receivables, reconciliation of bank statements, internal audits, and other financial administrative functions function/duties of the admin office Respond to Internal Audits and Compliance Checks Debtors, Creditors, General
receivables, reconciliation of bank statements, internal audits, and other financial administrative functions function/duties of the admin office Respond to Internal Audits and Compliance Checks Debtors, Creditors, General
and investment market.
Internal / Operational Processes
corporation's financial recovery in the given timeframe. Internal / Operational Processes Continuously updating maintaining influential relationships with strategic internal and external stakeholders. Building and leveraging to execute exits most professionally. Advising internal stakeholders on both new investment opportunities Private Equity and investment market. Relevant Post Graduate Degree in Business/Commercial or legal field or
Economics / Econometrics