• To provide prompt and sound legal advice and support to the company in particular the Post Investment Restructuring department, Recoveries • To provide legal input to submissions on existing investments prepared recovery, litigation, liquidation and all other legal and Court processes, whether or not outsourced to restructuring of companies, draft and review all legal agreements relating thereto, • LLB • Admitted Attorney
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:
-
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic procedures and formulation of strategies. Ensure compliance for the Group and issue reports Knowledge of a great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic
invoices, purchase orders, expense reports, journal entries, and capitalizing of placed devices as assets. members to resolve discrepancies and address data entry issues. Generate and distribute financial reports functionalities and data entry processes. Adhere to established internal controls and compliance procedures when system-related issues or queries encountered during data entry or reconciliation processes. Track progress of ERP by management. EDUCATION: FORMAL QUALIFICATIONS Level of Education: Bachelor's Degree in Finance/Accounting
Reporting: Perform monthly accounting for month end entries including Impairments, Accrued expenses and income Plains General Ledger accounts for the allocated legal entity/entities Ensure all transaction processing processing is completed in line with satisfactory compliance requirements and service standards Conducts corrective Prepare and posts all journal entries, loading all payments onto the legal entity's bank account, intercompany multiple tasks and meet stringent deadlines High level of involvement with the operations team Engage with
insights and support business initiatives. Ensure compliance with accounting principles, company policies branches - monthly management accounts Reconcile Legal Receivable Accounts in conjunction with Debtors Ensuring accurate processing of all financial entries Ensure that all relevant documentation in the region region comply to all VAT and Income Tax and other legal requirements. Assisting the Regional Financial Manager
Specialist to contribute to their regulatory compliance efforts. This role will play a pivotal part in Regulatory Affairs and Compliance. Assist with ad hoc overall Group Compliance responsibilities as required Affairs and Compliance areas. Required Qualifications and Experience: Admitted attorney Post Graduate Diploma Diploma in Compliance 7 years of relevant experience in financial services (insurance) Twin Peaks model of of financial sector regulation FAIS license and legal entity reporting R 680 000 - R 780 000 - Annually
Specialist to contribute to their regulatory compliance efforts. This role will play a pivotal part in Regulatory Affairs and Compliance. Assist with ad hoc overall Group Compliance responsibilities as required Affairs and Compliance areas. Required Qualifications and Experience: Admitted attorney Post Graduate Diploma Diploma in Compliance 7 years of relevant experience in financial services (insurance) Twin Peaks model of of financial sector regulation FAIS license and legal entity reporting R 680 000 - R 780 000 - Annually
pivotal role within their team is not just about data entry; it's about being the backbone of accuracy and efficiency Transform complex lease data into crystal-clear Excel entries before the grand Oracle debut. - Master the art organizational prowess. - Be the linchpin between Legal, Property/Acquisitions, and Sales teams, fostering and verbal, that resonate at all organizational levels. - Interpersonal skills that build bridges and