ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
Office (Excel, PowerPoint, and Word) – advanced level of Excel Education Matric (Essential) Honours degree
team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
Matric BCom Accounting Degree or Equivalent 5 years related experience Accounting, Taxation knowledge essential
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury