credit risks, ensure compliance with regulatory and internal policies, and make recommendations for management such as Credit Lens. Internal & External Auditors: Coordinate with internal and external auditors addressing audit queries promptly. Prepare submissions for audits and ensure compliance with audit recommendations sales and credit staff on amended regulations, internal policies, and procedures. Prepare presentations
credit risks, ensure compliance with regulatory and internal policies, and make recommendations for management such as Credit Lens. Internal & External Auditors: Coordinate with internal and external auditors addressing audit queries promptly. Prepare submissions for audits and ensure compliance with audit recommendations sales and credit staff on amended regulations, internal policies, and procedures. Prepare presentations
Telecommunication, IT and Networking vendors, to support internal stakeholders by establishing and maintaining long-term investments and budgets and establishment of local or international contracts Act as a subject matter expert in stakeholders and leaders. Suppliers' audits, Initiate and manage all supplier audits on compliance, quality and sustainability Manage and resolve supplier escalations from internal departments Responsible for resolving Supplier Products and Services, Customers, Suppliers and internal Procedures Always be a professional and courteous
Telecommunication, IT and Networking vendors, to support internal stakeholders by establishing and maintaining long-term investments and budgets and establishment of local or international contracts Act as a subject matter expert in stakeholders and leaders. Suppliers' audits, Initiate and manage all supplier audits on compliance, quality and sustainability Manage and resolve supplier escalations from internal departments Responsible for resolving Supplier Products and Services, Customers, Suppliers and internal Procedures Always be a professional and courteous
extraction and issuance of statements (legal, audit, normal, etc), reimbursements, deals written off required. Ensure Audit statements & SARS requests are prepared for the required audit period taking
monthly management packs and year end packs for audit purposes • Preparation of group loan matrix • Maintenance
relating to AML/CTF Other Research local and international money laundering trends Provides administrative
relating to AML/CTF Other Research local and international money laundering trends Provides administrative