procedures and protocols Assist in Adhoc projects Matric (additional qualifications would be an advantage)
audits related to anti-money laundering (AML) as part of the 2024 annual plan. End-to-End Audit Execution:
audits related to anti-money laundering (AML) as part of the 2024 annual plan. End-to-End Audit Execution:
Key qualifications for the Operations Manager: Matric BCom / Equivalent degree or national diploma Hons
Key qualifications for the Operations Manager: Matric BCom / Equivalent degree or national diploma Hons
other general tasks that may be required from time to time. Requirements: 3 to 4 years practical experience
Perform AML specialised audits and issues assurance as part of the 2024 annual plan and attend audit related
expectations at all times
deals up to first drawdown, including ensuring timely conclusion of legal agreements).• Declared competent
deals up to first drawdown, including ensuring timely conclusion of legal agreements).
• Declared