accounting and audit requirements imposed by regulatory bodies and Head Office. Review Operation's finance systems Legislative requirements with SARS and any other governing body. Review and manage working capital and general cost
methodology Relationship with the relevant regulatory bodies Creating and maintaining relationships with relevant relevant regulators. Engaging with industry bodies, ombuds and other stakeholders through formal workshops
methodology Relationship with the relevant regulatory bodies Creating and maintaining relationships with relevant relevant regulators. Engaging with industry bodies, ombuds and other stakeholders through formal workshops
program. • Relationship with the relevant regulatory bodies. • Creating and coordinating proper reporting channels
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence
impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence
entities
Submitting of returns to regulatory bodies
Preparing of monthly reporting packs
Engaging