Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations ensuring that business objectives (strategic and operational) are aligned to the regulatory framework and
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations ensuring that business objectives (strategic and operational) are aligned to the regulatory framework and
can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements Construct complex process, diagrams, standard operating procedures, and work instructions. Conflict management and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
crimes, and upholds the integrity of its financial operations. Areas of responsibility may include but not effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
colleagues (2 years) Financial Management and control Prepare monthly and annual financial statements with regulations and good financial practice. Operational Compliance Develop knowledge and understanding
efficiency of payroll processing, procedures, and controls, including the streamlining and automation of
Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic
Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic
work independently and as part of team Ability to operate in a high-performance environment at different