Checking trade references, requesting ITC reports, bank codes as and when (if) required and verifying all
financial records, including general ledgers and bank reconciliations. Ensure accuracy and completeness
office and operational GL reconciliations Manage banking and treasury functions Prepare annual financial
creditors and debtors' accounts and the company's bank accounts Compile and prepare all SARS payments on
creditors and debtors' accounts and the company's bank accounts Compile and prepare all SARS payments on
office and operational GL reconciliations Manage banking and treasury functions Prepare annual financial
transformation of private equity or a Commercial bank which involved in the exiting of assets.
allowances for commission earners.
include relevant exposure to top brands in the Banking, Telecommunications, Insurance, BPO, ICT or professional
experience with specific experience in: o AML and Banking audit experience o Experience with audit software