review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance
well as annual review and amendments to align with Group requirements. Key Performance Indicators for this Banking/Financial Services 3-4 years experience Credit/Business Analyses 3-4 years experience Risk 3-4 years experience
well as annual review and amendments to align with Group requirements. Key Performance Indicators for this Banking/Financial Services 3-4 years experience Credit/Business Analyses 3-4 years experience Risk 3-4 years experience
departmental KPIs. Ensure that all the organisation' securities are registered and load all registered bond documents on Docupedia and update SAP to reflect correct security (e.g. SNBs, Mortgage Bonds and GNBs). Ensure that client' security are done by the TSV Dept and Update of ZCOLTRACK for unregistered Security to secure the
Sales summaries (monthly). ALCO (cash forecast for Group Finance – monthly). Cash forecast (daily). Stock Office Block, Building 4, 9 Harries Road, Illovo, Sandton. By nature of the group, travel will be required
Sales summaries (monthly). ALCO (cash forecast for Group Finance monthly). Cash forecast (daily). Stock holding Office Block, Building 4, 9 Harries Road, Illovo, Sandton. By nature of the group, travel will be required
•Ability to monitor and validate the adequacy of loan security provided Understanding of Credit, Equity and Quasi policy guidelines and will consider designated groups in line with these requirements. Full spec to be
Property Division. The administrator will ensure that Group lease administrative requirements are performed procedures. Education Grade 12 or equivalent NQF level 4 qualification. Work experience Lease data capture
Property Division. The administrator will ensure that Group lease administrative requirements are performed procedures. Education Grade 12 or equivalent NQF level 4 qualification. Work experience Lease data capture