internal controls are implemented and monitored • Reviews, approves vendor reconciliations, and ensures queries Ensure vendor reconciliations are prepared and reviewed according to set deadlines • Communicate with
bank's Risk Management and Compliance Programme. Review and approve mobile banking applications. Forex through performance assessments. Conduct performance reviews and appraisals. Collaborate with HR on recruiting policies and regulatory requirements. Implement and review effective checks and balances. Strategy: Implement
MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings
MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings