Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate operations are conducted in strict accordance with bank guidelines, maintaining the highest standards of 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills &
Reference: JHB001898-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
to suppliers, including EFT transactions on Bank & Autoline Handle paperwork for Bank-LC' and BOP Forms
preparing accurate and timely financial reports, including income statements, balance sheets, and cash flow Creditor reconciliations review and authorisation Bank payments review and authorisation Job Experience
woven into every aspect of their operations, including financial management. As our Accountant, you'll payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
za Duties: Supervise and lead the audit team, including junior auditors and audit assistants, to ensure and effective completion of audit tasks Provide training, guidance, and support to auditing staff to enhance within the audit team Oversee the recruitment, training, and development of article clerks, ensuring they Mentor and support article clerks throughout their training contract, providing opportunities for learning
and accurate processing. Reconciliations: Perform bank reconciliations and resolve any discrepancies. Audit
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
payable and accounts receivable processes. Reconcile bank statements and maintain balance sheets. Prepare
required by other functions in the organization including business strategic initiatives Generating quarterly decision-making process Review of capital investments including IRR calculations Assist with the ad hoc requirements of the Chief Financial Officer Responsibilities include the preparation of consolidated financial accounts knowledge of accounting principles and practices, including IFRS Proficiency in accounting software and ERP