maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework. (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
updates Preparation of monthly accruals Liaise with internal customers and vendors to ensure high service delivery Ensure audit deliverables are maintained according to the standard required by the auditors (Internal / External)
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking
automation of processes Regularly monitor and assess/audit integrity of payroll systems/ rules/calculations