teams to facilitate variance resolution. Adhere to audit controls and operating controls and operating procedures
Statements, Board Packs, Internal & External Audits, Internal Financial Controls, Risk Management,
Liaise with External Auditors for the Year End Audit & Independent Review. Ensure a true reflection
submission of the monthly VAT returns, tax queries, and audit queries from both. • Processing of Vendor Invoices
submission of the monthly VAT returns, tax queries, and audit queries from both. • Processing of Vendor Invoices
Coordinates all aspects around the internal and external audit. Lead and supervise a team of financial professionals
regulatory updates. Engage in regular financial audits and reconciliations. Support the integration of
FSP on the impact of changes. · Prepare for FSCA audits. · Profile changes (New advisers, change auditors Wealth) Product Accreditation · Binder agreements - audit / ensure internal compliance. · Product providers management and compliance program. · Prepare for FIC audits. Internal · Prepare anti-money laundering board
FSP on the impact of changes. · Prepare for FSCA audits. · Profile changes (New advisers, change auditors Wealth) Product Accreditation · Binder agreements - audit / ensure internal compliance. · Product providers management and compliance program. · Prepare for FIC audits. Internal · Prepare anti-money laundering board
Preparation of Balance Sheet reconciliations Ensure audit deliverables are maintained according to the standard