process and IT advancements to automate systems. Documenting and communicating efforts then conducting meetings can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements guidance to junior business analysts. Identify and document project risks, issues, assumptions, and dependencies and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic Cash Management, Forex Management and Exchange Control for the Automotive Group. Domestic Cash Management [Until automated] Submit utilisation of Exchange Control to Treasury's EXCON Officer Save proof of payments solution Ensure all payments are released and if documentation is to be submitted to the bank before cut-off Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic
colleagues (2 years) Financial Management and control Prepare monthly and annual financial statements Prepare month end file with reconciliations and documentation to support the trial balance. Financial Policies unusual figures identified by analytical review. Document Preparation Prepare monthly and annual financial
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: including data privacy laws and ethical conduct. Documentation and Record Keeping: Maintaining accurate and
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: including data privacy laws and ethical conduct. Documentation and Record Keeping: Maintaining accurate and
management requirements, obtaining relevant documentation for inclusion in meeting packs, ensuring that management requirements, obtaining relevant documentation for inclusion in meeting packs, ensuring that relevant declaration registers and getting such documents appropriately signed (e.g. Board resignations Secretariat SharePoint site: Ensuring that all documents generated by the Scheme Secretariat function are are stored and updated. Provide Scheme documents that may be required for Regulatory Compliance. Ensure
management requirements, obtaining relevant documentation for inclusion in meeting packs, ensuring that management requirements, obtaining relevant documentation for inclusion in meeting packs, ensuring that relevant declaration registers and getting such documents appropriately signed (e.g. Board resignations Secretariat SharePoint site: Ensuring that all documents generated by the Scheme Secretariat function are are stored and updated. Provide Scheme documents that may be required for Regulatory Compliance. Ensure
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
functions; Correct completion and use of all Company documentation; Appropriate and correct use of all Company