monthly basis as per statement. Liase with Standard Bank re VISA cards, limit increase, etc Responsible
Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols
bill of materials, procedures, standards and controls.
with the Banks policies, Shariah standards, and international banking practices.
with the Bank's policies, Shariah standards, and international banking practices. Manage letters of credit
accounting, bill of materials, procedures, standards and controls. Bank Recons Petty Cash Recons Cash Ups Weekly
accounting, bill of materials, procedures, standards and controls. Bank Recons Petty Cash Recons Cash Ups Weekly
Compilation of annual standard documentation Compilation of management accounts Bank reconciliations Salary
regulatory requirements and compliance standards Proficiency in banking software, platforms, Microsoft Office
regulatory requirements and compliance standards