Compliance Clerk
Employer via Adzuna
Westville Posted 19 sept Closes 19 Oct
Type
Full-time
Pay
Not disclosed
Work setup
On site
Category
Finance & Accounting
About the job
Job Duties/Tasks 1. Regulatory & Policy Compliance · Monitor discounting transactions to ensure compliance with legislation, company policies, and contractual agreements. · Assist in the implementation of compliance frameworks, controls, and procedures specific to discounting operations. · Perform signatory checks on Agreements to ensure they are compliant 2. Transaction Monitoring & Verification · Verify supporting documents for discounting transactions to ensure accuracy and completeness. · E…
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This employer takes applications on their own site.
Read the full advert and apply on Adzuna