Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience obligations Provision of strategic guidance and support to the Business Units on the implementation of pertinent compliance reports Project management in support of compliance requirements, implementation of systems
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within
opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Conduct and report on compliance audits at Adviser offices Relevant qualification such as B Com Law or equivalent equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance Advisers / Financial Planners Computer literate in MS Office Competencies required: Interpersonal, communication
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience obligations Provision of strategic guidance and support to the Business Units on the implementation of pertinent compliance reports Project management in support of compliance requirements, implementation of systems
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets Intermediate Computer Literacy (MS Office, Excel a must and SAP); Banking electronic platforms (Corporate; SWIFT) PURPOSE OF JOB Provide business support for aspects relating to Cash Management, Forex utilisation of Exchange Control to Treasury's EXCON Officer Save proof of payments which is not in the automated Treasury related that maybe ad-hocly required. Support on TMS Back-up Treasury Administrator / Treasury
Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank GL's Balance to MT940's Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank GL's Balance to MT940's Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms
SCHEMES. The Company Secretary provides advice and support to Boards on governance matters and ensuring compliance Liaise with the Executive Management team and support with day-to-day administrative activities of Head: Independent Committee Members, and the Scheme Office. Maintain a library of Scheme Documents. Follow exposure would be ideal. Good experience in MS Office (Outlook, Excel, PowerPoint, and Word) as well Ability to handle due diligence initiatives to support policies and procedures