stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; • Drafting enhance the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance understanding of the activities and the ML/TF/PF risks of assigned regulated institutions and sectors under remedial actions when necessary. • Review and revise risk-based compliance research papers of existing and including universe, scope and industry ML/TF/PF risks. • Timeously respond to assigned public queries
of success in financial management. Experience in risk management. Ability to provide strategic financial Reporting and Compliance. Financial Management. Risk Management and Internal Controls. Team Leadership and development. Financial Planning and Analysis. Risk Management and Internal Controls. Required Competencies: (reporting). Forecasting (Predictions). Work with budgets. Risk mitigation (management). Financial reporting. Leadership
/>Discipline in achieving long term financial success
Risk Management -focus approach
Strong Mathematical
Benefits
Highly negotiable
Lucrative income potential (Exellent
safeguard company assets and mitigate financial risks. 3. Cash Flow Management: – Manage cash flow effectively value creation. – Conduct financial modeling and risk assessments to support investment decisions and onboard talented finance professionals to build a high-performing financial team. – Provide leadership thinker with a proactive and results-driven mindset. – High level of integrity, professionalism, and ethical
financial guidelines are adhered to and risks have been costed and high-level mitigation controls are in place working capital to meet business needs. Provide high level feedback to Divisional Executive Committee the Divisional Management and auditors to evaluate risk, internal controls and assist the finance team to
tax authority reporting, tax ledger reporting, tax risk management, KPI reporting etc.). Your tasks include
tax authority reporting, tax ledger reporting, tax risk management, KPI reporting etc.). Your tasks include
estate, and dispute resolution matters. Our firm is highly regarded both locally and internationally for our
solving
Montana, Pretoria, is seeking a highly motivated and experienced individual to join our