foster an integrated approach to risk management. Acting as a second line of defense, the incumbent will
analysis.
and provide variance analysis. Strategic Support: Act as a financial advisor, offering insights and supporting
and provide variance analysis. Strategic Support: Act as a financial advisor, offering insights and supporting
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear understanding (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential. •
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear understanding (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential. •
Skills: Advanced Excel Excalibur CPA and Credit Act knowledge essential Experience in managing debtors
market presence (personal brand) and network.
foster an integrated approach to risk management. Acting as a second line of defense, the incumbent will
meetings. Research of matters which may have Companies Act implications. Preparing board packs. Drafting shareholder