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
Receivable Debit and Credit notes, processing journal entries, preparing balance sheet reconciliations, updating transactions for the Company. Processing Journal Entries Before and at Month-End Perform month-end analysis analysis of accounts and process adjusting entries to reconcile accounts. Prepare Balance Sheet Reconciliations detail is required to produce work with a high level of accuracy. Good analytical, numerical, and presentational Effective written and verbal communication skills. High level of proficiency in Excel is mandatory. Strong team
Review weekly studio reports to ensure correct entry of income and other defined statistical data Prepare Professional Accounting training to at least finalist level (CIMA, ACCA) or AAT qualified Relevant Accounting preparation, reconciliation and bookkeeping, VAT/PAYE compliance and reporting. QuickBooks, MS Excel (Intermediate
communication, in English and Afrikaans, at all levels as well as the following:
Formal Educati of the NQF Level 5 qualification.
will enable you to perform perform the following duties:
Processes - High-Level Operational Oversight and Complex Risk Manageme
potential hazards, unsafe practices, and non-compliance with health and safety guidelines. Ensure near best practices, and industry trends, and ensure compliance with relevant standards. Conduct risk assessments operations emergency response plans and ensure compliance with the Occupational Health & Safety Act health and safety performance, incidents, and compliance activities. Requirements: Diploma or bachelor's effectively engage with employees and stakeholders at all levels. Attention to detail and the ability to work independently
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
in Short-Term Insurance
NQF 5 in Short-Term insurance, Regulatory Exam Level 1, A minimum of three years relevant experience specific functional process through ensuring compliance to tactical policies, procedures and standards the Underwriting team to ensure required service levels are delivered.
Continuous improvement
analysis, and proactive maintenance. ▪ Perform core-level redundancy tests every 4 – 6 months ▪ Collaborate regular network audits and assessments to ensure compliance with industry standards and regulatory requirements switching technologies. Strong understanding of ISP-level networking principles and practices. Demonstrated
communication, in English and Afrikaans, at all levels as well as:
Formal Education:
Experience:
Continuous improvement