legislation across the business unit, to include training to be conducted when required. Knowledgeable of Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or
legislation across the business unit, to include training to be conducted when required. Knowledgeable of Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the the Compliance Team Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or
operational units of stock discrepancies and facilitate resolutions, creating new stock codes when necessary
Office (Excel / Word) Pastel training will be provided Caseware training will be provided Salary: R12000
efforts, communications, and customer contracts to facilitate efficient management of accounts Skills &
efforts, communications, and customer contracts to facilitate efficient management of accounts Skills &
as needed. Maintain precise payroll records to facilitate smooth operations. Collaborate with other departments
liaison between IT and the internal audit team to facilitate data needs for the audit team. Assist in investigations
interpret cash flows and predicting future trends Facilitate the half-year and year-end audit process Liaise
DRIVERS LICENCE OWN TRANSPORT A LAPTOP HOW ARE YOU TRAINED AND DEVELOPED ? ALL CANDIDATES GO THROUGH A STRUCTURED STRUCTURED, MENTORING PROCESS AND ONGOING TRAINING PROVIDED. Group Life Cover Income protector Funeral