Undertake increasingly complex reviews of US and/or UK tax compliance, although final sign off remains with a more senior member of staff.
Seeking sign off from MLRO's and Risk Partners when required and advising the Case Handlers on any steps that need to be taken to taken to mitigate the risks…
Operational sign-off for study or change order budgets and review/approval of Statement of Work before contract execution.
TrueLayer Client Operations team are part of the engine which help our client either pre or post sign-up. This team has several functionalities from day to day…