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 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
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