client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon related Group banks. Develop and guide strategy implementation for trade growth Reporting – monthly reporting reporting to exco via GM Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon related Group banks. Develop and guide strategy implementation for trade growth Reporting – monthly reporting reporting to exco via GM Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
month-end processes and journals. Review bank statement capture and bank reconciliations Review and/or preparation accounts payable, accounts receivable, procurement and bank and cash functions Responds to financial inquiries summarizing, and interpreting data. Prepares reports and analysis as required. Accounting Support Credit manages the preparation of statutory financial reports (as required) Keeping up to date and ensuring company finance team in the external, internal, BBBEE and regulatory audit processes; and preparation of audit deliverables
compliance requirements. The specialist will lead regulatory complaints management by developing and implementing Support monitoring and reporting on new legislation. Manage end-to-end regulatory complaints process. Relationship Relationship with regulatory bodies: Maintain relationships with regulators and engage with industry bodies. Coordinate reporting channels for compliance issues: Establish proper reporting channels for staff non-compliance incident registers and ensure timely reporting. Training and awareness: Coordinate compliance
compliance requirements. The specialist will lead regulatory complaints management by developing and implementing Support monitoring and reporting on new legislation. Manage end-to-end regulatory complaints process. Relationship Relationship with regulatory bodies: Maintain relationships with regulators and engage with industry bodies. Coordinate reporting channels for compliance issues: Establish proper reporting channels for staff non-compliance incident registers and ensure timely reporting. Training and awareness: Coordinate compliance
Relationship with the relevant regulatory bodies Creating and coordinating proper reporting channels for compliance 3 years' experience in regulatory complaints management and general regulatory compliance within the financial
Relationship with the relevant regulatory bodies Creating and coordinating proper reporting channels for compliance 3 years' experience in regulatory complaints management and general regulatory compliance within the financial
highlights. Preparation and review of quarterly reports to the board of directors. Preparation and review & review of Annual and Interim Financial Reporting as well as the Annual Financial Statements in in accordance ith International Financial Reporting Standards. Manage procurement policy compliance and maintaining banking relationships. Manage inter-company transactions and balances, and the reporting thereof Risk management, Adherence to BBBEE, and other regulatory/compliance: Update of payroll file and supporting
with the relevant regulatory bodies. • Creating and coordinating proper reporting channels for compliance 3 years' experience in Regulatory Complaints Management and General Regulatory Compliance within the Financial
transactions, reconciling accounts, preparing reports, assisting with audits, and performing ad-hoc projects Prepare and process journals and payments on Banking System and Direct Transact Upload monthly branch month end procedures Prepare weekly and monthly Bank Reconciliations Prepare monthly General Ledger reconciliations unreconciled items Monitor bank accounts daily Ensure all payments and receipts on bank accounts are timely ensuring that they are accessible to users Prepare bank recons for all EFT payments such that actual payments