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
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
5 to 6 copmanys accounts which includes:
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
in terms of international financial reporting standards. Ensuring that performance measures and monitoring monitoring, and recording systems attain the highest standard of financial integrity. Ensuring that the organisation's funded each month by transferring cash from projects bank accounts to payroll so that the reviewed and authorised line with policies, procedures, and standards) by: Partnering with HR on recruitment and induction of new Understanding of International Financial Reporting Standards. Enterprise resource planning /systems experience
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
Seeking a savvy Sherlock Holmes of banking and payments If you have a knack for deciphering financial fast-paced world of finance Requirements: 3-5 Years Banking Experience Origination Pre-Processing Card experience knowledge Payment Channels Corporate Payments Business Banking Hit apply today and we will be in touch