When justified, make recommendations to MLRO for their sign-off on clients moving to/from a High risk rating. Support relationship managers to gather and ensure…
You will also be expected to sign and adhere to the school’s SAFEGUARDING CHILDREN & YOUNG PEOPLE and SAFE WORKING PRACTICE AGREEMENT which is available as a…
Ensuring Compliance Policies are reviewed at the appropriate time, proposing amendments to Policies where required and managing the sign off process.
Oversight and sign-off of quarterly/annual financial reporting (IFRS and private funds) submissions by operating assets, and preparation of opening balance…