provide secretarial function to Finance, Audit, Risk and IT Board Committee Oversee BBEEE verification make recommendations Facilitate and develop ongoing risk management function Support to Executive Director in line with donor requirements Engage audit and risk committee and develop financial projections Manage leadership Strategic thinker and decisive decision maker Highly analytical and strategic thinker This is an Employment
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part compliance as they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part compliance as they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
records, and managing controls and budgets to mitigate risk. This role ensures accurate financial reporting team leadership, be self-motivated, and possess high computer literacy, especially in Excel and ERP systems