requirement
the candidate's qualifications, skills, and level of experience. The employer retains the prerogative
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues
regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
experience in working on GhostPractice legal software, SB Legal and CACS will be an advantage.
Law Firm In Pretoria East is looking for a Senior Legal Bookkeeper to join their team. Minimum requirements:
Minimum requirements:
Law Firm in Pretoria East is looking for a Jnr legal Bookkeeper candidate to join their Financial Department