DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management function. Engage in the implementation preferably in a banking environment Membership of IRMSA or GARP advantageous Banking/audit / financial
Treasury processes: - Bank Statement Processing - Bank Account Management - In House Bank and Cash Management
of the organization, together with control of all bank accounts, petty cash floats and organizational debit loaded accurately and timeously on the various banking platforms Ensure that accurate payment schedules
Group Internal Audit (GIA) team at our client, a top bank, is dedicated to providing independent, objective selection.
Join our team at our client, a top bank, and play a vital role in enhancing our internal
regular bookkeeping and accounting processes. From bank reconciliations to purchase ledger management and Processes:
internal journals
in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
transactions (i.e. management of approved deals up to first drawdown, including ensuring timely conclusion of
objectives.
• Account management function up to first draw
• Prepare well written and motivated