ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
guidance and support on all remuneration and benefits related matters Management of retirement funds and insured Tertiary Qualification and/or relevant payroll-related qualification 10 years relevant experience of which
Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Honours degree
team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
Matric BCom Accounting Degree or Equivalent 5 years related experience Accounting, Taxation knowledge essential
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
Diploma/Degree or studying towards Minimum 3 years related experience VAT knowledge essential SAP knowledge