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
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
processing areas Assist with streamlining and improving accounting systems including assisting with automation automation projects Assist with the documentation of business processes and maintain SOP's with the key objective processes within the Budgeting and Finance area Assist with the processing and reconciliations of debit timeously Ensure that reconciliations are accurate Assist with the preparation and analysis of monthly management
processing areas Assist with streamlining and improving accounting systems including assisting with automation automation projects Assist with the documentation of business processes and maintain SOP's with the key objective processes within the Budgeting and Finance area Assist with the processing and reconciliations of debit timeously Ensure that reconciliations are accurate Assist with the preparation and analysis of monthly management
areas
of outstanding debt Compile Bank reconciliations Assist with improving and drafting of financial processes information and trends Assist with preparing management accounts of the group Assist with submission of various various SARS returns Assist with any other duties required that could be expected from the position REQUIREMENTS
and tax preparation. The role will also involve assisting with financial analysis and supporting the finance Transport and installation schedule and journal Assisting auditors during audit Vespa loan schedule and expenses reports and statements for the management. Assisting with the completion of month end journals, posting management. Creditors Supervision Supervise and assist creditors departments Review, approve and release updated and submitted to FM for cashflow calculations Assist and resolve any suppliers concerns and queries
expertise will be instrumental in improving and assisting in deal origination, by providing researching Achieve financial results set by management by assisting principals in securing mandates which contribute internal stakeholders and ensuring smooth workflow. Assist in conceptualizing, structuring, originating, implementing transactions, taking corrective action when required, by assisting in compiling and pitching presentations to prospective
attainable exit proposition for any new deals.
attainable exit proposition for any new deals. Assisting in ensuring that the exits/disposals maximize primary and secondary markets as well as IPOs. Assisting in identifying and providing options for potential considered and the best opportunities are implemented. Assisting the Segment departments in defining and detailing the best opportunities are being implemented. Assisting in optimizing the departmental resources. Providing