Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the... Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters...
Accounting and Reporting Auditing Cash Management Financial Risk Management Strong business communication skills... and effective posting of journals, processing, reconciliations, and assisting with all financial month end and year end activities...
Tools; SAP experience is preferred. Other / Reporting Assist the IMS Manager Procurement in developing local policies...
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