in Debtors and Creditors
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
returns. Compile Bank file ensure changes in banking details are correctly captured Upload Bank file and 3rd 3rd Party Payments to banking platform Proactively investigate issues and/or errors that have been made
returns. Compile Bank file ensure changes in banking details are correctly captured Upload Bank file and 3rd 3rd Party Payments to banking platform Proactively investigate issues and/or errors that have been made
software solutions to Capital Markets systems for banks across the world? You'll work on dynamic projects
software system skills. Debtors, Creditors & Bank recon experience. Bookkeeping up to trial balance
Detailed knowledge of :
General:
Agile Framework) to join our dynamic team in the banking environment. The successful candidate will be responsible experience as an Agile Project Manager in the banking or financial sector. Demonstrated success in implementing
analysis and submission for review; Daily processing of bank and cash, petty cash and ad hoc journals as required; limited to): Accounts receivables Accounts payables Bank reconciliations Inventory reconciliations VAT control