Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols in strict accordance with bank guidelines, maintaining the highest standards of excellence Lead and manage 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Manager to lead their Financial Crime Unit. This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted Financial Crime Operations are conducted in line with Bank guidelines. Drive a culture of continuous learning 8 – 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies
Reference: JHB001830-SS-1 A bank is seeking a dynamic and experienced Head of Financial Control and Procurement manage the financial control function within the bank and its subsidiaries. This role is critical in developing internal departments, external parties, and the Bank's Executive Committee. Lead and oversee financial corporate finance-related matters in line with the Bank's strategic goals. Work closely with the CFO on various financial control function Ideally, 5–8 years in the banking or finance industry, with experience in an auditing
ensuring accuracy and compliance with accounting standards. You will play a pivotal role in preparing financial consolidation techniques and financial reporting standards. Attention to detail, analytical skills, and the reviewing group cash flow, and managing group banking Annual tasks involve preparing the group annual
purview. Our client stands as a trailblazer in the banking realm, renowned for their unwavering commitment Technical Accounting, and Taxation within the banking sector. Proficient expertise in Tax Legislation
Financial Reporting Standards (IFRS) Continuous improvement of reporting standards, implementation of of new standards in terms of IFRS and the development of control systems Compilation of consolidated reports modeling skills. In-depth knowledge of accounting standards. Excellent leadership and communication abilities
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional
statements in compliance with relevant accounting standards. Conduct internal or external audits to assess with relevant laws, regulations, and ethical standards. Communicate effectively with clients, management Stay informed about industry trends, accounting standards, and best practices. Collaborate with cross-functional
preparation of the annual group budget. Coordinate group banking administration and oversee the review of business
statements, ensuring strict adherence to accounting standards, and furnishing invaluable financial analysis statements following International Financial Reporting Standards (IFRS) or Generally Accepted Accounting Principles with IFRS (International Financial Reporting Standards) Skills & Competencies: Proficiency in financial seamlessly across departments Uphold the highest standards of ethical behavior and integrity in financial