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
li>Matric / Grade 12
specified deadlines. Liaison with the CEO, Division Heads and the Infrastructure Advisory and Business Development delegated authority. Liaison with international offices and subsidiaries regarding the tender preparation information services and documentation for use by all offices and divisions through ProMan and OTMS, and other output by the administrative staff in the various offices with respect to tender and panel preparation, CVs Business Development: Assist the Chief Executive Officer by providing leadership to the Infrastructure Advisory
through IT resources. Maintain compliance with ISO standards for audit evidence and documentation. Communicate attention to detail and accuracy Proficiency in MS Office suite Strong time management, multitasking, and
statements, ensuring strict adherence to accounting standards, and furnishing invaluable financial analysis statements following International Financial Reporting Standards (IFRS) or Generally Accepted Accounting Principles with IFRS (International Financial Reporting Standards) Skills & Competencies: Proficiency in financial seamlessly across departments Uphold the highest standards of ethical behavior and integrity in financial
documentation for required systems. Develop and maintain Standard Operating Procedures for relevant servers and Ability to collaborate with IT team to maintain standards and SLA's. Excellent organizational and coordination tools, e.g., Office 365 and Google Workspace. Designing, implementing, and managing Office 365 in large
compliance of the finance team to accounting standards, and deferred and income tax for group consolidation
implementing International Financial Reporting Standards? Job & Company Description: A multi-national
system/technical documentation adhering to ISO standards.
- Gather requirements by meeting with end-users
system/technical documentation adhering to ISO standards.
- Gather requirements from end-users, providing