solutions to Southern African mid-market companies. They act as a fund manager that specialises in both direct diligence
solutions to Southern African mid-market companies. They act as a fund manager that specialises in both direct due diligence Exceptional report writing and presentation skills Strong academics APPLY NOW If you are
solutions to Southern African mid-market companies. They act as a fund manager that specialises in both direct due diligence Exceptional report writing and presentation skills Strong academics APPLY NOW If you are
proven track record of success within the field. It presents a fantastic opportunity for individuals looking In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and analyse financial statements
proven track record of success within the field. It presents a fantastic opportunity for individuals looking In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and analyse financial statements
working knowledge of Chapter 6 in the Company’s Act, Contract, Taxation, IFRS, and Insolvency legislation client;
rules, Section 37C of the Pension Funds Act and related Acts. Ensure the timeous and accurate payment knowledge of Income Tax Act, Divorce Act, Pension Funds Act, Child Care Act, Marriage Act, Recognition of Customary Customary Marriage Act, Mental Health Act •Working knowledge of Benefit administration •Knowledge of Law
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large
control functions within the department
• Acting as the point of escalation with Compliance related
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
advice on debt capital raising options.