accruals Liaise with internal customers and vendors to ensure high service delivery and support at all Control Function Raise invoices, liaise with customers on payments & ensure the companies overdues resolve all queries Ensure customer master data on SAP is updated Open Customer Accounts on system (Post interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Risk Assessment: Assist with risk assessments of customers, products, and Legal Entities to determine the Compliance experience Understanding of the financial services and insurance industry essential. Understanding
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Risk Assessment: Assist with risk assessments of customers, products, and Legal Entities to determine the Compliance experience Understanding of the financial services and insurance industry essential. Understanding
5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant
5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant
value models and renewal strategies to maximize customer value and retention. Utilize predictive modeling
Solving Planning and Organising Detail Orientation Customer Centric Focus Experiential and Educational requirements
and advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing regulatory developments and changes in the financial services industry, with particular focus on Corporate Governance
and advice to Group Central Services. ncludes Corporate Real Estate Services, Forensics, Group Marketing regulatory developments and changes in the financial services industry, with particular focus on Corporate Governance
regulatory developments and changes in the financial services industry and industry practices. Reporting Review into the monthly reports to the various Financial Services Providers (FSPs) within the Group. Management