Creditors reconciliations Load payment on online banking Bank processing & reconciliations FIC reporting
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear legislation and other industry requirements. • System training of new employees. • Assisting the Group Compliance Conduct (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential
to hear from you Bank and Cash: Capturing of bank statements on a daily basis (all bank accounts including including call accounts) Reconciliation of bank accounts on a daily basis Reconciliation of petty cash accounts
clients to position Organisation as the ‘go-to' Bank for infrastructure development opportunities. Continuously and collaborate with the Bank's internal network to ensure that the entire Bank's relevant expertise is clients, global and regional private investors, and banks to identify and source viable projects/investments
analysis, systems maintenance, audits, treasury / banking etc. The candidate must be a Qualified CA (SA)
software system skills. Debtors, Creditors & Bank recon experience. Bookkeeping up to trial balance
ank and Cash: • Capturing of bank statements on a daily basis (all bank accounts including call accounts) accounts) • Reconciliation of bank accounts on a daily basis • Reconciliation of petty cash accounts Fixed
CA(SA) who has completed TOPP Articles with a leading Bank or Financial Services Company. Strong academics