Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
payroll listing per department report Summarised payroll listing per department report Head Count report
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
Responsibilities:
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Back Office operations needed for a well known Investment Group
Support the front office in:
Dip in Banking or Finance
7+ years of back-office exp
From banking, Investment and financial
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
Communication: Collaborating with HR, finance, and other departments to ensure seamless payroll processes and address
company's organogram. Preparing Mock payslips for HR department Updating the Injury on duty cases on payroll ensuring that the records correspond with the HOS department's records. Preparation of employee termination relevant documentation from the Human Resources Department. Advise employees on termination payouts. Print