Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of including reporting of statistics to senior management Prepares draft suspicious transaction reports international money laundering trends Provides administrative support to the other members of the department absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of including reporting of statistics to senior management Prepares draft suspicious transaction reports international money laundering trends Provides administrative support to the other members of the department absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
Underwriting: Assist with tasks as received from Senior Management Assist with technical investigation on Loss Ratio queries, assisting underwriting. Assist underwriting manager with ad hoc requests for underwriting and claims adhered to both by clients as well as brokers and administrators. Claims Assisting the Claims department with Marketing staff with queries on an ad hoc basis. Risk Management Utilizing the business description report to (electronically) by all Underwriting staff. General Office Administration. Develop relationships with clients and
Underwriting: Assist with tasks as received from Senior Management Assist with technical investigation on Loss Ratio queries, assisting underwriting. Assist underwriting manager with ad hoc requests for underwriting and claims adhered to both by clients as well as brokers and administrators. Claims Assisting the Claims department with Marketing staff with queries on an ad hoc basis. Risk Management Utilizing the business description report to (electronically) by all Underwriting staff. General Office Administration. Develop relationships with clients and
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC). Assess internal policies, and make recommendations for management approval. Board Credit Committee (BCC) Submissions:
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC). Assess internal policies, and make recommendations for management approval. Board Credit Committee (BCC) Submissions:
advance support supervisor or Technical support manager with any ad hoc requirements including queries processes Bank product offerings Bank systems Microsoft office 365
Electronic Equipment (where applicable). Actively manage and oversee start to end of claims function. Contribute excellent service and maintaining relationships. Manage and organize day to day operations by establishing Controlling of registers, compliance with SLA's, diary management, quantum, recoveries, salvage, and secure proper releases; and Third Party recoveries. Relationship Management: Liaising in a professional manner with brokers providing constructive feedback to brokers and management. respond to queries within 24 hours. Work with
the accounting system • Cashbook processing, management and reconciliations • Processing of creditors month end reconciliations • Posting month end management account journals (depreciation, accruals, payroll vs tenant recoveries • Preparation of monthly management packs and year end packs for audit purposes • following software in its operations: MDA Property Management System, Build smart & Sage Pastel Experience
risk tolerance and recommend appropriate risk management strategies Provide advice on Investment and Risk and regulations. Prepare regular reports for management and clients. Minimum Matric with Tertiary Education Finance related field Non-Negotiable (NQF5: Wealth Management/ Bcom) RE5 Non-Negotiable Relevant Class of Business's