temporary Compliance Officer will report to the Company Team Leader.
Key duties and risk and file reviews in accordance with the Companies policies and procedures
Logging actions clients
Run regular screening against a known list of clients
Screening alerts on a weekly basis periodic file reviews in accordance with the companies policies and procedures
Completing 1 per drive business success
Adopt and reflect Company values
Monitoring the Compliance and Sanctions
financial statements. Administer disbursement of company vehicle. Petty cash administration. Compile the clients to collect documents. Keep the resigned client list up to date. Rename all documents scanned by the flower arrangements, watering plants etc. Distribute list of staff telephone numbers. Order bottled water
financial statements. Administer disbursement of company vehicle. Petty cash administration. Compile the clients to collect documents. Keep the resigned client list up to date. Rename all documents scanned by the flower arrangements, watering plants etc. Distribute list of staff telephone numbers. Order bottled water
be responsible for overseeing and managing the company's financial records, ensuring accuracy and compliance Compliance and Audit: Ensure compliance with all company taxes Coordinate with external auditors for annual Develop and maintain internal controls to safeguard company assets. Other Duties: Handle special financial
ongoing relationships with line management and other company departments required for project delivery, emphasizing
ongoing relationships with line management and other company departments required for project delivery, emphasizing ongoing relationships with line management and other company departments required for project delivery, emphasizing