Conducting compliance audits and assessments * Providing in-house compliance guidance and training to all employees on Money Laundering * Dealing with day to day queries arising during client ...
Develop and maintain necessary documentation, including Construction Phase Plans, Fire Risk Assessments, Traffic Management Plans, and Fire and Emergency Plans. * Ensure the projects are delivered to ...
Conducting regular compliance assessments and audits. * Updating, reviewing, and improving the firm's compliance and risk policies and procedures. * Assisting compliance officers to ensure ...
Own financial review to assess the delivery of initiatives * Optimise financial performance with a particular focus on budget process and conversion reconciliation by providing support and challenge ...
Preparation of tax returns and assessments for a range of organisational structures. * Assist with VAT returns. * Manage workflow and ensure client work is completed and delivered to a high standard ...