Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source procedures Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source procedures Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
processes through regular reviews Facilitate risk assessments across functional areas and maintain operational targets and objectives. Ensure comprehensive risk assessments, including all risk categories and relevant compliance understanding of risk and opportunity identification, assessment, and mitigation techniques Ability to work effectively
providing insights to management. Implement risk assessment models to minimize financial exposure. Qualifications
Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting,
Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting,
operational strategies Review and sign off on journals Assessment and implementation of internal controls Prepare
business partnerships. Conduct regular reviews and assessments of existing policies to ensure they meet client
operational strategies Review and sign off on journals Assessment and implementation of internal controls Prepare
may adjust for client needs. Fair process: Fair assessment, only shortlisted candidates contacted due to