highly experienced FINANCIAL ACCOUNTANT within the Insurance Sector. B.com degree (Financial accounting) or 5 years post articles work experience in the Financial services industry (desirable ) (Over 3 years to colleagues (2 years) Financial Management and control Prepare monthly and annual financial statements for management terms of amounts, VAT, description and account. Financial Accounting Skills Use full understanding of accruals balance. Financial Policies, Guidelines, and Protocols Assist with the delivery of financial policies
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
side), with specific experience in the following: Financial Advisory and Intermediary Services Act, including Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal (POPIA). JSE Membership Rules and Regulations. Financial Markets Act, and Knowledge of the following would would be considered advantageous: Financial Markets Act, and JSE Membership Rules and Regulations. In maintenance of compliance risk management and monitoring plans. Ensures that staff are complying with applicable
side), with specific experience in the following: Financial Advisory and Intermediary Services Act, including Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal (POPIA). JSE Membership Rules and Regulations. Financial Markets Act, and Knowledge of the following would would be considered advantageous: Financial Markets Act, and JSE Membership Rules and Regulations. In maintenance of compliance risk management and monitoring plans. Ensures that staff are complying with applicable
Investigate and present new avenues of revenue. Support financial management by assisting in recovering outstanding Understanding rentals of cranes and construction gear Financial understanding of Sales Margins and Profitability Business acumen Action oriented and results driven Planning and Organising Working knowledge of accounting
Investigate and present new avenues of revenue. Support financial management by assisting in recovering outstanding Understanding rentals of cranes and construction gear Financial understanding of Sales Margins and Profitability Business acumen Action oriented and results driven Planning and Organising Working knowledge of accounting
for a highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer assist in prevents financial crimes, and upholds the integrity of its financial operations. Areas of guidance and advise to business on new and ongoing Financial Crime compliance obligations as it relates to maintenance of the company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare
certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and experience Relevant experience working with Financial Advisers / Financial Planners Computer literate in MS Office
certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and experience Relevant experience working with Financial Advisers / Financial Planners Computer literate in MS Office
EDUCATIONAL REQUIREMENTS ▫ Qualification: BComm - Financial Management/Banking degree/Treasury Diploma [A Thinking Detail Orientation Communication Skills Planning and organising Decision Making Customer Centric