process and IT advancements to automate systems. Documenting and communicating efforts then conducting meetings can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements guidance to junior business analysts. Identify and document project risks, issues, assumptions, and dependencies and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: including data privacy laws and ethical conduct. Documentation and Record Keeping: Maintaining accurate and
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: including data privacy laws and ethical conduct. Documentation and Record Keeping: Maintaining accurate and
efficiency of payroll processing, procedures, and controls, including the streamlining and automation of
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic
Back office Treasury Experience (Incl. Exchange Control) Basic knowledge of Economic Impacts, Domestic
Recon Accounts Receivable Manage overall Credit Control Function Raise invoices, liaise with customers