Develop, initiate, and maintain an effective Compliance Management strategy aimed to prevent illegal operations, customer support etc, to direct compliance issues to appropriate existing channels for investigation Management Team through the ongoing monitoring of the compliance issues/ programmes, relating activities on continuous and forecasts specific to the operations of the compliance function based on the business strategy and client's and report on the financial performance of the compliance function/ department budgeted targets Institute
Develop, initiate, and maintain an effective Compliance Management strategy aimed to prevent illegal operations, customer support etc, to direct compliance issues to appropriate existing channels for investigation Management Team through the ongoing monitoring of the compliance issues/ programmes, relating activities on continuous and forecasts specific to the operations of the compliance function based on the business strategy and client's and report on the financial performance of the compliance function/ department budgeted targets Institute
and bookkeeping quality control, and ensuring compliance with accounting standards for our selected client experience in end-to-end records of bookkeeping entries, a background in accounting principles, excellent Bookkeeping & Accounting Transactions. Double-entry transaction accounting. Appropriate Accruing for Validation of source documents to General Ledger entries. Debtors & Creditors Processes: Matching of flows. Month / Year-end Close Processes. Closing entries to accounting records and reporting. Month end
payable, accounts receivable, and general ledger entries.
transactions, Chart of Accounts, Journal Entries, Trial Balance, Closing Entries, Accruals, Audit support, Ledger approvals, spotting unusual patterns, and ensuring legal compliance. Experience Required: End-to-End Accounting
qualification in finance/bookkeeping is essential Entry level position, training will be provided Evolve DMS
analysis, budgeting, forecasting, and compliance
(Unique/Payspace payroll experience at parameter level is a prerequisite). In-depth knowledge of the relevant systems and interfaces to and from systems. Ensure compliance of recordkeeping and data processing procedures plan and legal prescriptions, at agreed set dates, standards and levels of accuracy. Ensure legal compliance
(Unique/Payspace payroll experience at parameter level is a prerequisite). In-depth knowledge of the relevant systems and interfaces to and from systems. Ensure compliance of recordkeeping and data processing procedures plan and legal prescriptions, at agreed set dates, standards and levels of accuracy. Ensure legal compliance
"start to end" claims handling including data entry and quoting assessment.
- Assessing and validating
discrepancies for further investigation.
- Ensuring compliance with regulatory and company guidelines and procedures
environment is essential.
- Feel comfortable with a level of ambiguity and an unstructured environment, agile