Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Reference: JHB001830-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
ensuring accuracy and compliance with accounting standards. You will play a pivotal role in preparing financial consolidation techniques and financial reporting standards. Attention to detail, analytical skills, and the reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual
processing of EFT payments on Bank & Autoline. Preparing paperwork for Bank-LC' and BOP Forms. Allocate
purview. Our client stands as a trailblazer in the banking realm, renowned for their unwavering commitment Technical Accounting, and Taxation within the banking sector. Proficient expertise in Tax Legislation
operational strategy. Our client is a trailblazer in the banking industry, known for their commitment to excellence reporting, technical accounting and Taxation within the bank. Expert knowledge – Tax Legislation, Principles
Financial Reporting Standards (IFRS) Continuous improvement of reporting standards, implementation of of new standards in terms of IFRS and the development of control systems Compilation of consolidated reports modeling skills. In-depth knowledge of accounting standards. Excellent leadership and communication abilities
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional
preparation of the annual group budget. Coordinate group banking administration and oversee the review of business
Reviewing of supplier amendments (especially banking details) Reviewing supplier recons monthly Executing