What's in it for you? Company benefits (Medical and Pension fund). Competitive salary. Be part of a global
company laptop, and a Cellphone- Medical Aid, Pension fund, Group life and Disability benefits- Employee
to join their team. Salary : R10 000 - R12 000 Pension fund offered after 1 year. Job Description The
cross-border payments and receipts, ensuring compliance with the Banks policies, Shariah standards, and Desk:
Compliance Operations:
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
auditing of damages and write offs, auditing process compliance and recording of information, management of customer Auditing of administrative process compliance. Fixed cost compliance. Invoice, credit note and statement KPI's / snapshots vs actuals. Variable cost compliance. Documented Max sessions. Weekly and monthly analysis. Creditors trail balance. Fixed cost compliance. Invoices, credit notes and statement accuracy accuracy. KPI snap shots vs actuals. Variable cost compliance. Linking system recording of information with
changes, budgets and risks
Compliance
maintain accurate financial records and reports in compliance with IFRS.
statements and reports, ensuring accuracy and compliance with IFRS.
understanding of labour laws and legal and statutory compliance requirements.