organisational goals and objectives and ensure compliance with financial regulations and laws and managing regulatory requirements. Implement and ensure compliance to all financial policies and procedures by monitoring extension. Review payroll payments, deductions, and taxes. Ensure payments to employees and to SARS made timeously
organisational goals and objectives and ensure compliance with financial regulations and laws and managing regulatory requirements. Implement and ensure compliance to all financial policies and procedures by monitoring extension. Review payroll payments, deductions, and taxes. Ensure payments to employees and to SARS made timeously
Manager - Controlling Reporting to: Chief Financial Officer MAIN ROLES & RESPONSIBILITIES Planning and Receive cross borders funds from customers in compliance to AML process. Process customer credit notes stakeholders. o Liaises with the Corporate Risk Management office and reporting on a quarterly and a yearly basis KPI dashboard is updated monthly with comments. Compliance o Annual SARB approvals. o Return to basics: journals & balance sheet o Ensure full financial compliance iaw all group and internal directives, processes
Manager - Controlling Reporting to: Chief Financial Officer MAIN ROLES & RESPONSIBILITIES Planning and Receive cross borders funds from customers in compliance to AML process. Process customer credit notes stakeholders. o Liaises with the Corporate Risk Management office and reporting on a quarterly and a yearly basis KPI dashboard is updated monthly with comments. Compliance o Annual SARB approvals. o Return to basics: journals & balance sheet o Ensure full financial compliance iaw all group and internal directives, processes
delegations, managing contractual and portfolio compliance, optimising collections and managing loan work monitoring efficiency, tracking improvements and compliance, identifying areas for improvement, and recommending required To manage overall portfolio compliance by tracking compliance with substantive and routine contractual monitoring and review by tracking and monitoring compliance with policies and business processes, reviewing portfolio building maintenance, valuations and compliance, identifying areas of risk, reviewing reported
delegations, managing contractual and portfolio compliance, optimising collections and managing loan work monitoring efficiency, tracking improvements and compliance, identifying areas for improvement, and recommending required To manage overall portfolio compliance by tracking compliance with substantive and routine contractual monitoring and review by tracking and monitoring compliance with policies and business processes, reviewing portfolio building maintenance, valuations and compliance, identifying areas of risk, reviewing reported
with appropriate clients, to maintain prepayment compliance and asset quality. Responsibilities: Business payment behaviours etc.) and health and safety compliance, identifying areas of risk and engaging with registration by monitoring compliance of pre-registration conditions, addressing compliance requirements with disbursements monthly and as required To resolve cyclical compliance concerns by addressing the matters with the clients
the portfolio health, loan, asset quality and compliance. Contribute to treasury management by complying corrective action monthly and as required To manage compliance by reviewing and analysing reports, identifying and reviewing work done monthly and as required Compliance and Risk Management To manage regional risk by
industry norms. Manage company loans by ensuring compliance to contracts, monitoring of covenants and adherence
industry norms. Manage company loans by ensuring compliance to contracts, monitoring of covenants and adherence