applicable Codes of Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and applicable Codes of Conduct as applicable to a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and the FSCA, or under supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications:
experience as an appointed compliance officer for CAT III license preferred. Strong familiarity with FAIS
experience as an appointed compliance officer for CAT III license preferred. Strong familiarity with FAIS
reconciliation (GWF). • Preparation of VAT recons (incl. diesel rebate) and submission of VAT201 on SARS Efiling
site Efficient handling of queries relating to diesel reconciliation - follow through and finalising
site Efficient handling of queries relating to diesel reconciliation - follow through and finalising
filling, prepare monthly subcontractor revenue and diesel stats Process invoicing General duties Strong attention
filling, prepare monthly subcontractor revenue and diesel stats Process invoicing General duties Strong attention
possibly manage a small team of Pricing analysts and/or Cat modellers within few months after the hiring if the
possibly manage a small team of Pricing analysts and/or Cat modellers within few months after the hiring if the