assurance: Participating in compliance monitoring and testing activities to assess the effectiveness of AML policies
assurance: Participating in compliance monitoring and testing activities to assess the effectiveness of AML policies
maintenance of BCM programme (BCP Strategy; planning and testing) •Provide guidance to business units on business
customer inquiries. Conduct bi-annual credit balance testing using agreed methods. Apply correct balances and
customer inquiries. Conduct bi-annual credit balance testing using agreed methods. Apply correct balances and
Stormsalixrecruitment.co.za Duties: Ensure that compliance testing and auditing assignments are conducted and reported
queries are attended to Credit Balance Management Testing Credit balances bi-annually with agreed method
Ethics; • Ability to work under pressure. Various testing will be conducted to confirm the sustainability
Ethics; • Ability to work under pressure. Various testing will be conducted to confirm the sustainability
timeously · Conduct reconciliation and reasonability tests · Ensure effective finance documentation and record