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
calculated and paid.
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
ensuring documentation is organized and accessible for audits and regulatory examinations. Monitor changes in
ensuring documentation is organized and accessible for audits and regulatory examinations. Monitor changes in