COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review
activities and release salaries (at times)
payroll activities and release salaries (at times) Coordinate and manage payment and billing details of external deposits made through the company account and coordinate with the bank Create daily reports for management
PL-300T00-A: Microsoft Power BI Data Analyst certification Possess an analytical mind, be passionate about
Dynamics. - Salesforce or Microsoft Dynamics certification advantageous. - Microsoft Excel Intermediate/Advanced
Dynamics. - Salesforce or Microsoft Dynamics certification advantageous. - Microsoft Excel Intermediate/Advanced
with preparation of company taxes
Assist with preparation of company taxes Ensure compliance with regulations and guidelines affecting the
Assist with preparation of company taxes Ensure compliance with regulations and guidelines affecting the