understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Full-Time hours
Graduate
FMCG
filing systems are in place for easy retrieval and compliance with retention policies.
Purchase related to financial transactions.
Data Entry and Reporting:
Gain experience in
l>
Responsibilities:
knowledge of V-Look up Responsibilities: Perform data entry tasks accurately and efficiently using Excel, including
knowledge of V-Look up Responsibilities: Perform data entry tasks accurately and efficiently using Excel, including
Check figures, postings, and documents for correct entry, accuracy, and proper codes. · Record, and summarize
records in accordance with legislative, internal compliance and other statutory requirements ensuring that Board and Committee meetings. Ensuring regulatory compliance with Companies Act, Trust Property Control Act Ensure that clients consistently receive the highest level of service. Ensure the correct invoicing of client
records in accordance with legislative, internal compliance and other statutory requirements ensuring that Board and Committee meetings. Ensuring regulatory compliance with Companies Act, Trust Property Control Act Ensure that clients consistently receive the highest level of service. Ensure the correct invoicing of client
whilst adhering to security, operational and compliance procedures, and
policies.
Risk and Compliance:
Essential Qualifications - NQF Level
Minimum Experience Level