Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business
One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB team CISA / CFSA
is mitigated in
accordance to business standards.
Job Responsibilities
• Apply knowledge of banking sector, digital transformation, and emerging risks
quantitative data
• Financial services; preferable banking – retail and commercial exposure (products and
and
or/channels)
• Communicating standards to others
• Consolidate data from various sources
um Experience Level
5+ years in banking (preferably within Auditing, Risk or Complianc
Firm Accounting · Capturing of bank statements · Reconciliation of bank accounts · Preparation of monthly Clearance Certificates · Liaising with SARS Call Centre · Handling of Tax objectives CIPC · Submitting
their Pretoria East Branch (near Menlyn Shopping Centre), for SAICA Article Clerks who wants to start their Receipt EFT on bank statements Debit order postings Financial invoices and purchase notes Standard journals
Ensure compliance with financial regulations and standards, including tax laws and accounting principles relationships with external stakeholders, including banks, auditors, and regulatory bodies. 6. Lead and manage financed through dealer and customer floorplans, bank statement balances to be checked for completeness Strong knowledge of financial regulations and standards. 5. Excellent analytical, strategic thinking,
relationships to ensure adherence to Company standards. You will be responsible for strategic insights regulations.
- Utilize knowledge of the banking sector and digital transformation to assess complex in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
have Min. 3 Years Insurance experience in a Call Centre Commercial Insurance experience RE would be an
have Min. 3 Years Insurance experience in a Call Centre Commercial Insurance experience RE would be an
risk is mitigated in accordance to Nedbank Group Standards. Strategic insights & Client Centricity: • & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks preferable banking – retail and commercial exposure (products and or/channels) • Communicating standards to others optimization Minimum Experience Level 5 years in banking (preferably within Auditing, Risk or Compliance) Compliance) Technical / Professional Knowledge • Banking experience and emerging risks • Changing digital landscape