FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience obligations Provision of strategic guidance and support to the Business Units on the implementation of pertinent compliance reports Project management in support of compliance requirements, implementation of systems
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience obligations Provision of strategic guidance and support to the Business Units on the implementation of pertinent compliance reports Project management in support of compliance requirements, implementation of systems
Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank GL's Balance to MT940's Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank GL's Balance to MT940's Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Projects, including surveys Providing guidance and support on all remuneration and benefits related matters Sage 300 Payroll and ESS is essential Advanced MS Office, particularly Excel In- depth working knowledge
file with reconciliations and documentation to support the trial balance. Financial Policies, Guidelines management systems and protocols to provide routine supportive services. Leadership and Direction Supervise