opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable of supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual compliance plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
Description Position : Compliance Officer Team Leader Location : Claremont offices, Cape Town Type : Full-time the Role : Are you a detail-oriented Compliance Officer professional ready to progress into a leadership leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing team in Claremont Position Type: Full time permanent position based in office. Location: Claremont, Cape Town. Salary offered
administrative and financial functions as well as shipping of goods to Namibia Matric 5 years' experience experience in a similar position Computer literacy (MS Office with emphasis on Excel non-negotiable) Good communication
administrative and financial functions as well as shipping of goods to Namibia 5 years' experience Recognized experience in a similar position Computer literacy (MS Office with emphasis on Excel non-negotiable) Good communication
international payments
Invoice capturing
Shipping pre-checks
Creditor duties
Processing
in English one other language Proficient in MS Office Intermediate-Advanced level in Excel – comfortable invoices for purchases between sister companies Shipping pre-check to ensure all has been captured correctly
the download spreadsheets Freight costs from the Shipping Lines allocate to the relevant discharges Generate
articles Experience in Accounts Payable/Retail/Shipping/Projects/Mergers & Acquisitions/UK banking
Marketplace portal is essential
Verification of international payments Invoice capturing Shipping pre-checks Creditor duties Processing payments