As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities
procurement through banks and other financial institutions. Prudently make investments on assets that maximize performance of the organization and measure returns on investments. Understand and calculate the risks involved
business across fiduciary, life and venture investments. Report to Chief Financial Officer. Manage and Preferred experience in the financial servises or banking sector (if any) R 700 000 - R 800 000 Pa
goals of clients. These plans include not only investments but also savings, budget, insurance, and tax personal circumstances and look at everything: every bank statement, tax return, insurance policy, everything
goals of clients. These plans include not only investments but also savings, budget, insurance, and tax personal circumstances and look at everything: every bank statement, tax return, insurance policy, everything
such as choosing investments Also explain tax laws relevant to certain investments and help with insurance financial needs and opportunities (e.g. insurance, investments and retirement products) Customize financial
such as choosing investments Also explain tax laws relevant to certain investments and help with insurance financial needs and opportunities (e.g. insurance, investments and retirement products) Customize financial
nsfers experience
in to an existing base, and create a new base Banking experience 3 years Financial Industry experience Acquiring experience (Must Have) Have a strong Banking experience & background – must be from one Big 4 – Absa, Nedbank, FNB, Standard (or Capitec Bank) 3 years external Sales experience 3 years Cold
software system skills. Debtors, Creditors & Bank recon experience. Bookkeeping up to trial balance