mindset and adherence to regulatory guidelines. Competitive remuneration package Incentives
Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
design solutions for such problems within the tax law framework.
• Tax Risk identification and mitigation
lateral thinking. • In-depth
understanding of tax law, regulations, and the updated changes in legislation
practice/ firm.
• Post grad qualification in Tax Law will be advantageous.
good time management skills. Proficient in law of contract, law of cession, evidence, insolvency and civil
management skills.
initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory initiatives and projects. Ensure adherence to financial laws and regulations, staying informed about regulatory
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance
Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance Management (underwriting) rules, rating, and insurance laws and regulations Make decisions regarding the acceptance