Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification. Field of study: Finance and Accounting.
Oversee and sign-off on KYC and due diligence on prospective operators. As Head of Compliance, you will be integral to the operations of the department and have…
Experience: You will have previous hiring experience, being responsible for generating candidates across multiple roles, you will have worked a broad variety of…
Checking others work, conducting “4 eyes” checking, signing off on documentation and providing “Fit to Lend” sign off. Skills that will help you in the role: