risk assessments to develop procurement strategies and provide budget and resource assessments Implement
ng>Key Responsibilities:
reporting of accounts considered high risk Daily assessment AML reports relating to ongoing monitoring of
reporting of accounts considered high risk Daily assessment AML reports relating to ongoing monitoring of
experience of which 8 years should be in deal   assessment as well as closing of transactions (i.e. management
leadership (complex deals)
• Knowledge in assessing all associated issues in a transaction (Legal
required to go through background screening and assessments. R 15000 - R 20000 - Monthly
compliance. Purchasing of goods & services by: Assessing assigned purchase requests to ensure clear/logic
identify areas for improvement. 3. Risk Management: Assess potential risks and vulnerabilities associated
identify areas for improvement. 3. Risk Management: Assess potential risks and vulnerabilities associated
forwarding claims not credited to the relevant depot Assessing if credit has been issued for queries and, if