Acting as the Money Laundering Reporting Officer (MLRO) and ensuring compliance with FCA and ... Proven experience as a Finance Manager or similar role * To be qualified ( ACCA / ACA / CIMA) or ...
... officers * Facilitate a regular design audit/legal progress meetings * Assisting developer in ... Provision of financial Update Reports on a quarterly basis, detailing fees paid to date ...
... officers). * Facilitate design audits and legal progress meetings. * Liaise with National Highways ... Track and report on financials (fees, bonds) and project status quarterly. Requirements