Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics communicating efforts then conducting meetings and presentations to share ideas and findings. Performing requirements stakeholders, to determine business change impact. Present findings and outcomes to stakeholders. Direct a data analysis experience Working experience in Auditing Experience in the insurance or finance industry
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
annual financial statements for management and auditing purposes. Ensure effective daily cash management annual financial statements for management and auditing purposes. Prepare and submit monthly, quarterly
procedures and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such
procedures and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such
reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking