Preparation of Annual Financial Statements Any other Ad hoc reporting Audit Management & compliance of
of financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. Legal
of financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. Legal
reports to the various Financial Services Providers (FSPs) within the Group. Management of monitoring officers
reports to the various Financial Services Providers (FSPs) within the Group. Management of monitoring officers
in the financial services industry, with particular focus on Corporate Governance. Management of compliance
in the financial services industry, with particular focus on Corporate Governance. Management of compliance