§ To oversee, review & sign off the timely production of another jurisdiction's UT, OEIC, ACS and CIF interim and final report and accounts.
Job type: Full-time 35 hours. Staff talk positively about their manageable caseloads, regular supervision, team meetings and access to a range of training,…
Strong economic technical expertise – Including providing final sign off on use of methodology and interpretation of findings, advising Ministers and Senior…
Complete file reviews (KYC, account opening documentation, admin) and sign off Low and Medium risk accounts. Approval of low and medium risk accounts.