efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As assess control effectiveness.
- Ensure compliance with relevant laws and regulations.
- Utilize collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations analytics, risk management principles, regulatory compliance
Behavioral Competencies:
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invoices, purchase orders, expense reports, journal entries, and capitalizing of placed devices as assets. members to resolve discrepancies and address data entry issues. Generate and distribute financial reports functionalities and data entry processes. Adhere to established internal controls and compliance procedures when system-related issues or queries encountered during data entry or reconciliation processes. Track progress of ERP by management. EDUCATION: FORMAL QUALIFICATIONS Level of Education: Bachelor's Degree in Finance/Accounting
pivotal role within their team is not just about data entry; it's about being the backbone of accuracy and efficiency Transform complex lease data into crystal-clear Excel entries before the grand Oracle debut. - Master the art organizational prowess. - Be the linchpin between Legal, Property/Acquisitions, and Sales teams, fostering and verbal, that resonate at all organizational levels. - Interpersonal skills that build bridges and
pivotal role within their team is not just about data entry; it's about being the backbone of accuracy and efficiency Transform complex lease data into crystal-clear Excel entries before the grand Oracle debut. - Master the art organizational prowess. - Be the linchpin between Legal, Property/Acquisitions, and Sales teams, fostering and verbal, that resonate at all organizational levels. - Interpersonal skills that build bridges and
reports. Compiles financial information to prepare entries to accounts, such as general ledger, documenting findings, account discrepancies and issues of non-compliance. Prepare balance sheet reconciliations. Prepare
activities, including reconciliations and journal entries.
documentation or reviewing the related accounting entries. This is a 3 – 6-month contract with
documentation or reviewing the related accounting entries/ assumptions.
clients offices and to deliver on the scheme service level agreements to ensure the required customer focus delivery Compliance and Risk Management Defined legal, statutory and regulatory compliance is maintained problems and escalate unresolved issues to higher levels Ensure delivery targets/objectives are met and
clients offices and to deliver on the scheme service level agreements to ensure the required customer focus delivery Compliance and Risk Management Defined legal, statutory and regulatory compliance is maintained problems and escalate unresolved issues to higher levels Ensure delivery targets/objectives are met and