ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
updates Preparation of monthly accruals Liaise with internal customers and vendors to ensure high service delivery according to the standard required by the auditors (Internal / External) Assist in preparation of cost/profit Diploma/Degree or studying towards Minimum 3 years related experience VAT knowledge essential SAP knowledge
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
Management team on any incidents and exposures relating to its regulatory obligations Development and Act as it relates to the underwritten investments policies). At least 3 years compliance-related experience
Management team on any incidents and exposures relating to its regulatory obligations Development and Act as it relates to the underwritten investments policies). At least 3 years compliance-related experience
guidance and support on all remuneration and benefits related matters Management of retirement funds and insured Tertiary Qualification and/or relevant payroll-related qualification 10 years relevant experience of which
problems Experience in implementing finance function-related solutions Education and Experience Matric (Essential)