role ensures accurate financial reporting in compliance with GAAP or IFRS. You will have excellent management external and internal auditors Manage Governance and Compliance Oversee performance management of finance staff and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and
the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and
plans Execute fiduciary responsibilities, ensure compliance with funder and statutory regulations Financial