RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced demonstrating adherence to legal and ethical standards. Implement risk management strategies covering Duties : Overseeing business insurance and other office-related matters. Coordinating activities, agenda
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Knowledge: Understanding of legal and ethical standards relevant to financial crime compliance, including
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports
payables, accounts receivables, reconciliation of bank statements, internal audits, and other financial Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks Cashbook, HR and Procurement in conjunction with Head Office departments Ensure implementation and adherence
payables, accounts receivables, reconciliation of bank statements, internal audits, and other financial Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks Cashbook, HR and Procurement in conjunction with Head Office departments Ensure implementation and adherence
commission calculations. Computer literacy : Microsoft Office essential. Deadline driven. High levels of accuracy Operational Support: Support the Centre with general office management tasks including reception and facilities with the ordering of stationery / office refreshments for all offices in the Company. Monitor the central commission system. Monitor and reconcile the daily bank statement relating to commission / fee deposits provider commission statements relative to the daily bank deposits received. Create and process manual commission
commission calculations. Computer literacy : Microsoft Office essential. Deadline driven. High levels of accuracy Operational Support: Support the Centre with general office management tasks including reception and facilities with the ordering of stationery / office refreshments for all offices in the Company. Monitor the central commission system. Monitor and reconcile the daily bank statement relating to commission / fee deposits provider commission statements relative to the daily bank deposits received. Create and process manual commission
Operational Support (10%) Support the Centre with general office management tasks including reception and facilities with the ordering of stationery / office refreshments for all offices in the Company Monitor the central commission system Monitor and reconcile the daily bank statements for the Company relating to commission provider commission statements relative to the daily bank deposits received Create and process manual commission requested of you Important Relationships Report to the Head, Operations Interaction with Partnership Operations