FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist relevant to financial crime compliance, including data privacy laws and ethical conduct. Documentation
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist relevant to financial crime compliance, including data privacy laws and ethical conduct. Documentation
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
the correct Vat treatment is applied to invoices Capture creditors invoices on timeously basis Ensure that reconciliations and resolve all queries Ensure customer master data on SAP is updated Open Customer Accounts on system essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making
tasks to enhance pricing strategies and data processes. Ensure data processes are continuously maintained Leadership skills Data management skills Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint
Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks