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
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional
accurate, complete, and compliant with accounting standards and regulatory requirements. This position offers the group and ensure compliance with accounting standards and regulatory requirements Prepare budgets and and assist with the implementation of new IFRS standards and/or amendments issued that affects the group
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional
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
the world of international financial reporting standards and showcase your expertise in accounting principles audit and ensure compliance with any control standards (e.g. ISAE 3402) as required. Challenge the status compliance. Advanced knowledge of accounting standards. Proficiency in accounting software and tools
accordance with professional methodology and standards Identify and document control and process weaknesses and continuous improvement of organisational standards, policies and procedures within span of control adherence to statutory regulations, organisational standards, policies and procedures. Report non-compliance
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
compliance with international financial reporting standards (IFRS) and statutory regulations, ensuring that compliance with international financial reporting standards (IFRS) and statutory regulations. Oversee the