Duties and Responsibilities
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business
One of the TOP banks in S.A. is seeking an experienced Audit Portfolio Manager to join their JHB team CISA / CFSA
Driven Audits:
• Apply knowledge of banking sector, digital transformation, and emerging risks
- NQF Level
• Advanced Diplomas/National 1st Degrees
Preferred Qualification
• Financial services; preferable banking – retail and commercial exposure (products and
um Experience Level
5+ years in banking (preferably within Auditing, Risk or Complianc
ical / Professional Knowledge
• Banking experience and emerging risks
• Changing digital
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is currently looking Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years' years' relevant experience, must have worked in the bank environment Excellent English communication Experience deal or trade life cycles Profile One of the TOP banks in S.A. is currently looking at filling a maternity Escalate incidents Must have: Grade 12 Banking diploma Banking / relevant degree No less than 5 years'
thereof Creating bank templates for payments and loading all payments onto the bank Importing and uploading of cashbooks and completing cash book allocations Bank reconciliations Month-end processing of Sales, Cost Behavioural Responsibilities: Passionate Service – First and foremost focuses on serving the needs of our
regulations.
- Utilize knowledge of the banking sector and digital transformation to assess complex Experience:
- Advanced Diplomas/National 1st Degrees (Essential)
- Preferred Qualifications: in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
of: Credit Risk Management Retail or Banking Credit Industry National Credit Act (NCA) Debt Counselling experience in Debt Review, credit collections, or banking environment
fications:
- Diploma or first degree in Banking or related field.
- Minimum of 5 years
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective