modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business
style="">Reporting.
Ad hoc IA and investigation projects.
Qualifications
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
• Identify potential compliance breaches and investigate compliance irregularities or areas of concern
maintain accounting policies and procedures Investigate and report variances and implement controls Bank:
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents
organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents
and accounts receivable on a regular basis. Investigate and resolve discrepancies in financial records
and accounts receivable on a regular basis. Investigate and resolve discrepancies in financial records
Party Payments to banking platform Proactively investigate issues and/or errors that have been made, attempt