techniques, and commercial acumen Strong Audit background International wholesale industry background (advantage)
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing on
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing on
FATCA and CRS reporting and preparing for annual audits. You'll find satisfaction in utilizing your strong
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
Perform spot checks on Ad accounts. Assist with IT audits. Assist with quarterly security reports. Report
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create