certificates of all responsible suppliers to keep up to date in file and system
Admin Duties
manage all Regulatory requirements of the Group which includes • Manage the completion of all commentary compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated understanding of all high-risk legislation that applies to the Group. • Keep abreast of all regulatory developments/changes may potentially impact the Group and engage with all relevant stakeholders on a timely basis to ensure division by becoming a trusted advisor • Execute on all Regulatory Compliance projects (end-end) within set
manage all Regulatory requirements of the Group which includes • Manage the completion of all commentary compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated understanding of all high-risk legislation that applies to the Group. • Keep abreast of all regulatory developments/changes may potentially impact the Group and engage with all relevant stakeholders on a timely basis to ensure division by becoming a trusted advisor • Execute on all Regulatory Compliance projects (end-end) within set
and adherence to CGIC rules
and adherence to CGIC rules
but not limited to the following:
•All processing to trial balance
•Drafting and commenting
/>•Accurate financial reporting & analysis
•All bank related activities
•Monthly creditors reconciliations
reconciling of all inter-company transactions
•Preparing of month-end reconciliations for all Balance Sheet
change procedure.
documentation and Financial Needs Analysis (FNA)accompany all
new business and/or client servicing meeting with the client;
relevant queries as and when needed
relevant queries as and when needed