...that corporate assets are safeguarded and accounted for at all times.
Develop and communicate the value of the organizations anti-fraud program.
The Person
~ Minimum academic qualification of a Bachelor’s degree (B.Sc.) in Finance, Economics, Accounting or any...
...risks and vulnerabilities.
Monitoring compliance with company policies and regulatory requirements.
Investigating incidents of fraud, misconduct, or non-compliance.
Providing guidance and training to staff on internal control best practices.
Collaborating...
...Ensure compliance with all banking regulations, policies, and procedures.
Implement security measures to protect the branch against fraud and theft.
Monitor branch performance metrics and take corrective actions as needed.
Sales and Business Development:...
...approved budgets.
Ensures that the due process is carried out in the discharge of products and puts in various controls to minimise fraud.
Facilitates daily stock requests from the LPG terminal.
Implement measures to ensure seamless and safe receipt, storage,...