Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Reference: JHB001898-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
integrity checks on the accounting system Daily bank recon reviews Assisting with implementation, maintenance
statements, ensuring strict adherence to accounting standards, and furnishing invaluable financial analysis statements following International Financial Reporting Standards (IFRS) or Generally Accepted Accounting Principles with IFRS (International Financial Reporting Standards) Skills & Competencies: Proficiency in financial seamlessly across departments Uphold the highest standards of ethical behavior and integrity in financial
committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail a vibrant team focused on upholding top-tier standards in the online gaming sector. If you're prepared
compliance with International Financial Reporting Standards (IFRS). You will collaborate with various stakeholders Assist in the implementation of new accounting standards and policies. Collaborate with internal and external
through IT resources. Maintain compliance with ISO standards for audit evidence and documentation. Communicate
broad spectrum of financial responsibilities, from standard activities like financial reporting and budgeting