Procedures Bachelor's degree in Business Administration, Law, or a similar field- not negotiable Minimum of five
Compliance: Ensure compliance with all relevant laws, regulations, and industry standards to maintain
knowledge of auditing standards and procedures, laws, rules and regulations? Do you have a Valid Drivers
Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field Certified Fraud
advantageous) • Knowledge of Legislation (Tax, Company law, IFRS, BBBEE, etc) • Knowledge of Auditing • Knowledge
initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
(knowledge of systems, processes, regulations, or law) Knowledge and understanding of programme planning
(knowledge of systems, processes, regulations, or law) Knowledge of NPO/NGO capacity development Experience
investigations with relevant audit, regulatory, and law enforcement organisations. •Proactively monitor systems
requirements by being confident in applying the required laws and other governing the Property Management environment