Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols adherence to budgetary constraints Collaborate with the Head of FCU to drive strategy execution, putting our in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
operational heads to ensure financial information is reported in line with IFRS standards
objectives of the business in collaboration with the Head Client Coverage and is accountable for deal origination clients, global and regional private investors and banks in order to identify and source viable projects/investments
/ CGEIT / CRISC) Internal Audit experience in Banking Min. 5 years' experience Application Control Review Excellent knowledge of IT technologies, practices and standards, security risks and controls in security and IT
high-quality valuation and risk analysis services to banking and financial clients Review and assess market Support projects on Interest Rate Risk in the Banking Book (IRRBB) and the Fundamental Review of the 5 years' experience in a prominent South African bank or professional services firm Strong quantitative
Adherence to professional ethics and integrity standards, maintaining independence
and objectivity
Risk Committee
(BARC) and Chief Executive Officer he/she will be responsible for the following:
standards for approval
by the Audit Committee.
- Acting as a key relationship officer in respect of the Auditor General.
- Report
Material "is very important in this role with standard costing as the type of costing being used.
the manufacturing industry and will report to the Head of Finance. The main deliverables include compiling
the manufacturing industry and will report to the Head of Finance. The main deliverables include compiling
Cover.