responsible for carrying out accounting and administrative duties such as the processing and payment of updates Preparation of monthly accruals Liaise with internal customers and vendors to ensure high service delivery according to the standard required by the auditors (Internal / External) Assist in preparation of cost/profit
(Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
(Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
Establish and maintain professional relationships with internal and external Auditors and business partners on
) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties and regulators. Facilitating
) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties and regulators. Facilitating
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll