Analyst: Banking: 1 Year FTC This invitation is for an amazing candidate to join the banking client and for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage proposals l Conducting needs analysis l Communicating standards to others l Answering stakeholder questions l
Analyst: Banking: 1 Year FTC This invitation is for an amazing candidate to join the banking client and for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage proposals l Conducting needs analysis l Communicating standards to others l Answering stakeholder questions l
Regulatory Reporting Analyst: Banking: 1 Year FTC
This invitation is for an an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as business analysis is conducted in line with the set standards.
Enhance processes; policies and procedures
Ensure understanding and compliance to banking regulations as well as internal policies.
Manage
preparation of monthly accruals. Main duties: To check bank statements for suspicious transactions Report suspicious payment done outside the system (FNB) Cash book and Bank reconciliation Conduct cash book entry to reconcile the procurement policy Capture journals on Everest Conduct EFT for payments Do second level Bank authorisation Confirmation of budget allocation for any deviation on procurement Filing of payment related documents Processing Effect the payments on the FNB platform Monthly Bank reconciliations Do credit card and petty cash reconciliations
and load petty cash and advance requests to the bank. Ensure the accuracy of the information before loading reconciliation submissions. Prepare bank reconciliation of the payroll bank account. Prepare monthly reconciliation financial control, budget management and the procurement process to ensure compliance to legislation. internal and external audit requirements. Review Standard Operating Procedures to ensure business optimisation
and reports. Ensure compliance with accounting standards and financial regulations. Identify and assess and update the treasury management system and banking platforms. Handle foreign currency transactions
reports.
monies received are banked timeously. Receive and follow up items outstanding on Bank Reconciliation. Ensure Compliance with the ISO 14001 and Responsible Care Standards and Procedures Assist employees with salary related
and strategies to adherence to service level standards.
DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management function. Engage in the implementation preferably in a banking environment Membership of IRMSA or GARP advantageous Banking/audit / financial