CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions includes tax planning and compliance with tax regulations. Implement and monitor compliance with all standards (IFRS and PFMA), procurement (PPPFA), CIPC and tax requirements. Oversee and manage the supply chain management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild
and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions includes tax planning and compliance with tax regulations. Implement and monitor compliance with all standards (IFRS and PFMA), procurement (PPPFA), CIPC and tax requirements. Oversee and manage the supply chain management processes and procedures to ensure compliance with the relevant legislation. Leadership: Rebuild
cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and and the bank's Risk Management and Compliance Programme. Review and approve mobile banking applications
information for any audits (statutory, internal, tax, BEE, etc.) • Performs other related duties as assigned
function Advisory company which provides various consulting services on various infrastructure and project the potential growth path into the financial consulting and advisory position (more client facing position)
function Advisory company which provides various consulting services on various infrastructure and project the potential growth path into the financial consulting and advisory position (more client facing position)
A dvisory company which provides various consulting services on various infrastructure and project finance the potential growth path into the financial consulting and advisory position (more client facing position)
function Advisory company which provides various consulting services on various infrastructure and project candidate to play a leading role in the financial consulting and advisory team which is responsible for transaction
function Advisory company which provides various consulting services on various infrastructure and project candidate to play a leading role in the financial consulting and advisory team which is responsible for transaction