highly experienced FINANCIAL ACCOUNTANT within the Insurance Sector. B.com degree (Financial accounting) or 5 years post articles work experience in the Financial services industry (desirable ) (Over 3 years to colleagues (2 years) Financial Management and control Prepare monthly and annual financial statements for management terms of amounts, VAT, description and account. Financial Accounting Skills Use full understanding of accruals balance. Financial Policies, Guidelines, and Protocols Assist with the delivery of financial policies
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
▫ Qualification: BComm - Financial Management/Banking degree/Treasury Diploma [A plus not a necessity]
▫ Qualification: BComm - Financial Management/Banking degree/Treasury Diploma [A plus not a necessity]
Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum latest process and IT advancements to automate systems. Documenting and communicating efforts then conducting team members and management. Gathering critical information from meetings with various stakeholders and producing (where required) to facilitate adoption of new system / process. Construct complex process, diagrams Bachelor's degree in statistics, mathematics, information technology, actuarial science etc. A minimum
certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and experience Relevant experience working with Financial Advisers / Financial Planners Computer literate in MS Office
certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and experience Relevant experience working with Financial Advisers / Financial Planners Computer literate in MS Office
strong Qualification: BComm/Banking degree/Treasury Diploma 3 Years Bank and / or Corporate - Middle and Back
of compliance requirements, implementation of systems, procedures, policies and training requirements