with appropriate clients, to maintain prepayment compliance and asset quality. Responsibilities: Business payment behaviours etc.) and health and safety compliance, identifying areas of risk and engaging with registration by monitoring compliance of pre-registration conditions, addressing compliance requirements with disbursements monthly and as required To resolve cyclical compliance concerns by addressing the matters with the clients
support to the department where required Ensure compliance with relevant legislation Ensure the department Management: Ensure controls are in place Ensure compliance to systems, processes and controls. Customer
support to the department where required Ensure compliance with relevant legislation Ensure the department Management: Ensure controls are in place Ensure compliance to systems, processes and controls. Customer
Receive cross borders funds from customers in compliance to AML process. Process customer credit notes KPI dashboard is updated monthly with comments. Compliance o Annual SARB approvals. o Return to basics: journals & balance sheet o Ensure full financial compliance iaw all group and internal directives, processes sustainable compliance awareness and conformance in the finance department o Full compliance with IFRS implementation of the disaster recovery plan o Finance compliance (A1043D, A1109 etc) o ERM – Country Risks o Internal
Receive cross borders funds from customers in compliance to AML process. Process customer credit notes KPI dashboard is updated monthly with comments. Compliance o Annual SARB approvals. o Return to basics: journals & balance sheet o Ensure full financial compliance iaw all group and internal directives, processes sustainable compliance awareness and conformance in the finance department o Full compliance with IFRS implementation of the disaster recovery plan o Finance compliance (A1043D, A1109 etc) o ERM – Country Risks o Internal
the portfolio health, loan, asset quality and compliance. Contribute to treasury management by complying corrective action monthly and as required To manage compliance by reviewing and analysing reports, identifying and reviewing work done monthly and as required Compliance and Risk Management To manage regional risk by
and reduce costs. Quality Assurance: Ensure compliance with quality control standards and regulatory create a safe working environment and ensure compliance with applicable regulations. Conduct regular
and reduce costs. Quality Assurance: Ensure compliance with quality control standards and regulatory create a safe working environment and ensure compliance with applicable regulations. Conduct regular