responsible for the administrative, financial and risk management operations of the company to include
erience within Financial Services (preferred)
managing compliance with financial regulations and enhancing risk management processes using advanced
managing compliance with financial regulations and enhancing risk management processes using advanced
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
experience in Banking / Financial Service / Payment System Environment
Reference: JHB001575-MS-1 Job title: Financial Reporting Technical Manager Brief description The main purpose of this position is to provide and lead the International Financial Reporting Standards (IFRS) technical accounting and statutory reporting outcomes within the Company (COMPANY) Group of com
Reference: JHB001575-MS-1 Job title: Financial Reporting Technical Manager Brief description The main purpose of this position is to provide and lead the International Financial Reporting Standards (IFRS) technical accounting and statutory reporting outcomes within the Company (COMPANY) Group of com
within the banking or financial services industry. Strong knowledge of risk management frameworks, methodologies