Investigate and report variances and implement controls Bank: daily allocation and monthly reconciliations
relevant legislation regulations and to drive quality assurance and compliance adherence in the offices
relevant legislation regulations and to drive quality assurance and compliance adherence in the offices
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
and reconciliation
Debtors and Creditors control account reconciliation and processing
Bank
Taxware, E-filing, easyfile, Excel. Manage and control clients assigned to them Requirements: Bachelor's
accounting policies to maintain and strengthen internal controls.
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
Processing of monthly salary journals ensuring that control accounts balance back to the Sage Payroll Reports