Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring Responsibilities: Assuring compliance with the FSCA (Financial Service Conduct Authority) is always adhered to through review of all NewBusiness and Servicing cases submitted for the group Submission of Fund Selection and
Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring Responsibilities: Assuring compliance with the FSCA (Financial Service Conduct Authority) is always adhered to through review of all NewBusiness and Servicing cases submitted for the group Submission of Fund Selection and
Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
transactions and preparing management accounts for the group's largest entity. Reporting to the Financial Manager financial management of the main entity in the group Responsible for month end close - Including trial
accounting functions for multiple companies within the Group. You will have excellent planning, organizational
compliance with government agencies Liaise with group legal department on various matters pertaining to
compliance with government agencies Liaise with group legal department on various matters pertaining to
Financial Manager, to join a leading Financial Services company based in Cape Town. The successful person CA(SA) with 2 years experience within the financial services industry. Responsibilities: Responsible for the Minimum of 2 years' experience within the financial services industry Good decision-making skills Please note
post articles experience within the Financial Services sector. Responsibilities Contribute to and promote post articles experience within the financial services industry (preferably in fund management) Strong