(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities
knowledge of Human Capital policies, procedures and systems 3-5 years of relevant Human Capital experience with previous experience as Human Capital Consultant Broad knowlodge fo Human Capital policies, procedures and
knowledge of Human Capital policies, procedures and systems 3-5 years of relevant Human Capital experience with previous experience as Human Capital Consultant Broad knowlodge fo Human Capital policies, procedures and
and understanding the requirements related to capital functions. This role involves working closely with business users to interpret their needs regarding capital management and translating these into actionable understanding of financial concepts, particularly in capital management and regulatory reporting. Engage in services industry. A basic understanding of finance, capital management, and regulatory reporting is essential
in place to ensure compliance. Cross- border transactions Monitor current and impending legislative and developments to management, create strategies to capitalize on changes to taxation legislation and make the
externally. A key focus on reducing time spent on transactional activities and focusing more on providing insights tactical and strategic plans and managing the capital request and budget processes. Excellent communication
with group policies. Capital Projects: Manage site projects team with a clear capital stage/gate process process. Set site 5 year strategic capital plan with spend forecasting. Track and report spend vs budget on performance for overall benefit. Site Capex: Develop a capital programme that balances high return projects with Proven experience in the management of major capital projects. Ideal candidate would be pro-active,
M&A transactions. Attending to all legal and regulatory aspects of M&A transactions and corporate / M&A Transaction negotiation experience Ability to independently manage transactions from start Requirements and transactions in the listed space. BEE and/or private equity-related transactions Market related
with group policies. Capital Projects Manage site projects team with a clear capital stage/gate process process. Set site 5yr strategic capital plan with spend forecasting. Track and report spend vs budget on a monthly development of new technologies. Site Capex Develop a capital programme that balances high return projects with skill sets. Experience in the management of major capital projects (Advantageous) Skills / Knowledge: Extensive