focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear understanding related reports from Compliance monitoring and presenting the results to various Stakeholders. • Providing Developing reports to identify trends and gaps and presenting these to the Community and Leadership. • Some knowledge in Data analytics for trend analysis and presenting findings to the Monitoring Community and the (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 related reports from Compliance monitoring and presenting the results to various Stakeholders. • Providing Developing reports to identify trends and gaps and presenting these to the Community and Leadership. • Some knowledge in Data analytics for trend analysis and presenting findings to the Monitoring Community and the (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential. •
API's, ADLA's, and digital solutions as presented by the business.
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
Forecasting. Report wring. Facilitating client presentations. Requirements: CA (SA) or a relevant finance verbal and written communication skills. Good presentation skills. Advanced analytical abilities. Apply
Forecasting. Report wring. Facilitating client presentations. Requirements: CA (SA) or a relevant finance verbal and written communication skills. Good presentation skills. Advanced analytical abilities. Apply
client focus and excellent communication and presentation skills. Duties and Responsibilities: Foreign