COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing Experience & Skillset A Bachelor's degree in Finance, Economics, Commerce, Law or other relevant business
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing Experience & Skillset A Bachelor's degree in Finance, Economics, Commerce, Law or other relevant business
Established and specialist investment business seeks an experienced Accountant to join their team passionate team of investment professionals. Role reports to the Head of Finance and is a full time and
Requirements:
Established and specialist investment business seeks an experienced Accountant to join their team. This passionate team of investment professionals. Role reports to the Head of Finance and is a full time and reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse with regulations and guidelines affecting the finances Requirements: Must have a Bachelor's degree in
Established and specialist investment business seeks an experienced Accountant to join their team. This passionate team of investment professionals. Role reports to the Head of Finance and is a full time and reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse with regulations and guidelines affecting the finances Requirements: Must have a Bachelor's degree in
PREFERRED Minimum requirements: Qualification in Finance, Completed SAIPA articles beneficial Previous knowledge posted fees & write offs Client investment duties on various investment platforms: Corporate Saver, Standard Standard Bank TPFA, ABSA AMS Opening and closing of Investments on all platforms Drafting Guarantees Monthly Monthly interest journals for client investment accounts and reconciliations Monthly Trust bank reconciliations:
to bespoke asset finance (across an extensive range of asset classes), fleet finance, working capital capital funding, property finance solutions and specialised finance. Merchant West advisory products extend extend to investment strategies, private wealth management and treasury solutions. - Manage and administer issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
to bespoke asset finance (across an extensive range of asset classes), fleet finance, working capital capital funding, property finance solutions and specialised finance. Merchant West advisory products extend extend to investment strategies, private wealth management and treasury solutions. - Manage and administer issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
other investment business data and data automation requirements including Unitisation, Investment Accounting candidate will possess an Undergraduate Degree in Finance/Actuarial Science/Accounting/Mathematics or similar REQUIREMENTS: Qualifications – Undergraduate Degree in Finance, Actuarial Science, Accounting, Mathematics, Statistics Recognised financial qualification if Degree was not finance-related. Experience/Skills - 2 Years' experience structuring, analysing or trading financial and investment products experience. Financial Risk Management
Economics and/or Econometrics (preferably) or Investments/Finance and with CFA level 1(one) already passed in economic/econometric analysis (preferably)/investments and asset management. Microsoft Office, with