Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As assess control effectiveness.
- Ensure compliance with relevant laws and regulations.
- Utilize collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations analytics, risk management principles, regulatory compliance
Behavioral Competencies:
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sectors. Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and minimize the compliance risks identified in business by implementing compliance risk management process assessment, management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder from time to time. Implementation of the Group Compliance Framework as relevant to the applicable Business accurate pertinent compliance reports Project management in support of compliance requirements, implementation
accurate financial records through meticulous journal entry management. Your primary responsibilities will include:
entries.
Join us as a Journal Controller and make every entry count towards our success My client is seeking a maintaining recurring journals, processing journal entries, resolving queries in a timely manner, and assisting Obtain Documentation: Obtain all necessary journal entries and supporting documentation. Ensure all ad hoc required documentation. Process Journal Entries: Execute journal entries accurately and efficiently. Ensure Resolution: Resolve queries related to journal entries within a 2-day period. Clear queries promptly.
Join us as a Journal Controller and make every entry count towards our success My client is seeking a maintaining recurring journals, processing journal entries, resolving queries in a timely manner, and assisting Obtain Documentation: Obtain all necessary journal entries and supporting documentation. Ensure all ad hoc required documentation. Process Journal Entries: Execute journal entries accurately and efficiently. Ensure Resolution: Resolve queries related to journal entries within a 2-day period. Clear queries promptly.
officials Ensure compliance to all existing processes and meet the defined Service Level Agreement's Ensures resources Education: Minimum: Graduate or global equivalent Additional: Post – Graduate or global equivalent Experience:
maintaining recurring journals, processing journal entries, resolving queries in a timely manner, and assisting
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accurate financial records through meticulous journal entry management. Your primary responsibilities will include: payroll, revenue, accruals, assets, and tax-related entries. Documentation Oversight: Be responsible for obtaining necessary documentation to support journal entries, ensuring compliance and audit readiness. Collaboration: with our accounting team to streamline journal entry processes and identify opportunities for efficiency
accurate financial records through meticulous journal entry management. Your primary responsibilities will include: payroll, revenue, accruals, assets, and tax-related entries. Documentation Oversight: Be responsible for obtaining necessary documentation to support journal entries, ensuring compliance and audit readiness. Collaboration: with our accounting team to streamline journal entry processes and identify opportunities for efficiency