looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration more effectively ensure Controls are optimal and Risks are eliminated across all new implementations - processes and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise and controls and controls automation. - Provide risk management support and guidance to the project team
Liaising internally with teams such as Legal, Compliance, Investment Operations, Client Operations, Finance set-up of client portfolios Work alongside the Compliance department to ensure that all regulatory obligations processes, legal and regulatory risks, AML regulations, market risk Understanding of Global Market Opening
Liaising internally with teams such as Legal, Compliance, Investment Operations, Client Operations, Finance set-up of client portfolios Work alongside the Compliance department to ensure that all regulatory obligations processes, legal and regulatory risks, AML regulations, market risk Understanding of Global Market Opening
Responsibilities: Responsible for ensuring credit risk is balanced with business objectives Accountable Accountable for all financial reporting in compliance with all financial policies Preparation of various financial manages foreign currency risk Ensure that the regulatory requirements and compliance of all statutory bodies
analysis, financial reporting Highlighting key trends, risks and opportunities Develop and maintain financial opportunities and assess their financial impact Ensure compliance with company policies, accounting standards, documentation and explanations Identify financial risks and develop mitigation strategies Requirements Minimum
analysis, financial reporting Highlighting key trends, risks and opportunities Develop and maintain financial opportunities and assess their financial impact Ensure compliance with company policies, accounting standards, documentation and explanations Identify financial risks and develop mitigation strategies Requirements Minimum
of financial systems to ensure efficiency and compliance Coordinate with auditors for the year-end audit foreign imports, including cost calculations and compliance with banking regulations Requirements: Diploma
forecasts, and annual financial statements Ensure compliance with internal processes and controls, as well audits and good codes of practice Ensure tax compliance and liaise with the tax authority Provide assistance
effectively. With a keen eye for detail, you'll ensure compliance with rules and thrive in a dynamic environment
function of the brand Managing and ensuring tax compliance - provisional tax, income taxes and payroll taxes