provide expert advisory services on financial crime-related matters. Ensure all Financial Crime Operations Forensics, Fraud Investigation, Law, Criminology, or a related field. Certified Fraud Examiner (CFE) certification years extensive experience in combatting bank related crimes and applying risk mitigation strategies management role Strong knowledge of regulations relating to Financial Crime Compliance, including FICA
Forensics, Fraud Investigation, Law, Criminology, or a related field Certified Fraud Examiner (CFE) certification years extensive experience in combatting bank related crimes and applying risk mitigation strategies management role Strong knowledge of regulations relating to Financial Crime Compliance, including FICA
requirements. Familiarize yourself with regulated market platform requirements for certifications of technical
forecast Assist in month end reporting process Marketing requisition tracker approvals Rebates verification
Community, Human Rights Management, Engineering, or a related field Completed CIA or CA(SA) Experience: 8 to international environment, preferably in mining or a related industry. At least 5 years of HSEC and Human Rights
Katesalixrecruitment.co.za Duties: Provide expert guidance on market best practices for all Financial Control functions
self-regulatory reviews and reviews for regulated markets at clients and submit subsequent certifications
achieving the company's strategic finance goals related to reporting, accounting, and control. If you're
monthly management accounts and address finance related queries or concerns. Liaise with both internal
monthly management accounts and address finance-related questions or issues Coordinate with both internal