reports as well as setting of reporting standards to provide accurate pertinent compliance reports Project management implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
reports as well as setting of reporting standards to provide accurate pertinent compliance reports Project management implementation of systems, procedures, policies and training requirements Compliance monitoring of the applicable
body, through evaluation of control activities to provide assurance that control activities are conducted reporting. Provide input into the monthly reports to the various Financial Services Providers (FSPs) within within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks to fulfil evidence/documents. Agree detailed findings with management and provide appropriate recommendations for management actions from the available information and analysis and provide considered and consistent advice. Strong communication
body, through evaluation of control activities to provide assurance that control activities are conducted reporting. Provide input into the monthly reports to the various Financial Services Providers (FSPs) within within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks to fulfil evidence/documents. Agree detailed findings with management and provide appropriate recommendations for management actions from the available information and analysis and provide considered and consistent advice. Strong communication
planning, compliance, reporting throughout the group •Provides technical advice to business to ensure compliance