Duties and Responsibilities
financial services industry Create a curriculum (internship program) to facilitate strategic training based experience Minimum of 3 years' experience with internships and INSETA programmes Thorough understanding
financial services industry Create a curriculum (internship program) to facilitate strategic training based experience Minimum of 3 years' experience with internships and INSETA programmes Thorough understanding
holds a completed Financial Degree and Saipa Internship completed. Work independently and handle the
communication and interpersonal skills.
This internship provides a unique opportunity to gain practical experience in capturing and managing
(Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
(Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
rules, Section 37C of the Pension Funds Act and related Acts. Ensure the timeous and accurate payment knowledge of Income Tax Act, Divorce Act, Pension Funds Act, Child Care Act, Marriage Act, Recognition of Customary Customary Marriage Act, Mental Health Act •Working knowledge of Benefit administration •Knowledge of Law
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large
control functions within the department
• Acting as the point of escalation with Compliance related