Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
Client:
Our client is a leading financial institution committed to providing exceptional banking corporate and financial institutional clients.
responsibility is liaise with auditors, banks and financial institutions, bank reconciliations
Job
environment servicing one of SAs most prominent financial institutions. The environment requires an individual
fostering relationships with auditors and financial institutions.
Education:
invoices
the capacity to learn new skills
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manage cashflow reporting. Liaise with financial institutions. Develop and implement SOPs; address ad