is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist assist effectively and productively in managing its responsibility to comply with all the regulatory requirements operational management/projects and business units through the application of Compliance Risk Management principles Payroll, Ethics office, Sustainability and Group Information Systems. The successful candidate will be required obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise
is looking for a knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist assist effectively and productively in managing its responsibility to comply with all the regulatory requirements operational management/projects and business units through the application of Compliance Risk Management principles Payroll, Ethics office, Sustainability and Group Information Systems. The successful candidate will be required obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on
have formulated budgets. Management of Accounts Payable & Cashbooks Management of Overall Creditors & Cashbooks function Approval of payments requisitions Management of Creditors Age Analysis Release Payment Run Ledger accounts. Preparation, maintenance & management of Balance Sheet accounts. Preparation of reports prepares, analyses & presents Management Accounting information Recommends financial actions by analysing strengthen accounting controls. Budgets Preparation, Management & Oversight of Budgets for respective Legal
incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical and compliance procedures. Industry Knowledge: Staying informed about industry-specific risks and trends Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical and compliance procedures. Industry Knowledge: Staying informed about industry-specific risks and trends Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank