Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate employees
processing areas Assist with streamlining and improving accounting systems including assisting with automation automation projects Assist with the documentation of business processes and maintain SOP's with the key objective processes within the Budgeting and Finance area Assist with the processing and reconciliations of debit timeously Ensure that reconciliations are accurate Assist with the preparation and analysis of monthly management
processing areas Assist with streamlining and improving accounting systems including assisting with automation automation projects Assist with the documentation of business processes and maintain SOP's with the key objective processes within the Budgeting and Finance area Assist with the processing and reconciliations of debit timeously Ensure that reconciliations are accurate Assist with the preparation and analysis of monthly management
areas
Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide reports to identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and compliance framework. Training and Awareness: ability to assist with designing training programs to educate employees
and tax preparation. The role will also involve assisting with financial analysis and supporting the finance Transport and installation schedule and journal Assisting auditors during audit Vespa loan schedule and expenses reports and statements for the management. Assisting with the completion of month end journals, posting management. Creditors Supervision Supervise and assist creditors departments Review, approve and release updated and submitted to FM for cashflow calculations Assist and resolve any suppliers concerns and queries
staff members • Assist Staff with resolving queries and ensure resolution thereof. • Assist Warehouse Claims
staff members • Assist Staff with resolving queries and ensure resolution thereof. • Assist Warehouse Claims
transactions; ensure legal requirements compliance. Assists with the developing a system to account for financial all group entities. Attends inventory counts and assists Financial Manager with reconciling inventory balances and summarizing account information and trends. Assists Financial Manager in the preparation of Monthly (Reportees - Accounts Payable and Cashbook Clerks). Assist with all tasks required to be performed in order
transactions; ensure legal requirements compliance. Assists with the developing a system to account for financial all group entities. Attends inventory counts and assists Financial Manager with reconciling inventory balances and summarizing account information and trends. Assists Financial Manager in the preparation of Monthly (Reportees - Accounts Payable and Cashbook Clerks). Assist with all tasks required to be performed in order