statements, accounts payable and receivable, and bank statements Preparation for authorization of payments including foreign transactions, through online banking systems Maintain the Fixed Asset Register and ensure month-end accruals and manage daily cash flow for bank accounts Oversee the processing of sales, purchases including cost calculations and compliance with banking regulations Requirements: Diploma or Degree in
due diligence reports Respond to client or team consultant requests on performance, strategy, regulatory
due diligence reports Respond to client or team consultant requests on performance, strategy, regulatory
business with any compliance training as required Consult with business partners on any non-compliance issues
business with any compliance training as required Consult with business partners on any non-compliance issues
the business Liaison with external compliance consultants Preparation of board packs and compliance reports
the business Liaison with external compliance consultants Preparation of board packs and compliance reports