the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and AML/CTF and other regulatory projects that form part of the department objectives and AML responsibilities
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and AML/CTF and other regulatory projects that form part of the department objectives and AML responsibilities
customers are actioned within agreed SLA turnaround times Responsible for assisting in the implementing controls controls and processes to reduce turnaround times of issuance of letters while still ensuring all related implementation of reports and automation to reduce time taken to perform early settlements as directed by supervisor Settlement of deals at maturity on agreed SLA times Set t l ement s Responsible for ensuring accurate requests are completed within the required SLA times. Reconciliations: Responsible for ensuring that
all technical requirements, SLA and delivery lead times for all requests Prepare comparative statements generated through supplier development, negotiations, part development/product substitution or any other such captured by Finance Other Work both individually and as part of a team where appropriate Fulfil any training
all technical requirements, SLA and delivery lead times for all requests Prepare comparative statements generated through supplier development, negotiations, part development/product substitution or any other such captured by Finance Other Work both individually and as part of a team where appropriate Fulfil any training
Set correct range to be available at the correct time of day / week. Ensure scales are correctly calibrated