commencement to completion within the scope; budget and time agreed. Projects could be associated with any discipline flexible and adapt to change, to work independently, part of a multi-disciplinary team
commencement to completion within the scope; budget and time agreed. Projects could be associated with any discipline flexible and adapt to change, to work independently, part of a multi-disciplinary team
audits related to anti-money laundering (AML) as part of the 2024 annual plan. End-to-End Audit Execution:
audits related to anti-money laundering (AML) as part of the 2024 annual plan. End-to-End Audit Execution:
other general tasks that may be required from time to time. Requirements: 3 to 4 years practical experience
Perform AML specialised audits and issues assurance as part of the 2024 annual plan and attend audit related
expectations at all times
deals up to first drawdown, including ensuring timely conclusion of legal agreements).• Declared competent
deals up to first drawdown, including ensuring timely conclusion of legal agreements).
• Declared