Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
understanding of the FAIS Act (especially Cat III) and the Long- Term Insurance Act as it relates to the underwritten
automation of processes Regularly monitor and assess/audit integrity of payroll systems/ rules/calculations
Preparation of Balance Sheet reconciliations Ensure audit deliverables are maintained according to the standard
overall architecture and standards of the group, acts as an SME and plays a software governance role.
of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll, Ethics