•Develop and maintain the company’s anti-money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations.•Ensure that the company's risk management policies, risk assessment profile, and application are adequately documented.•In consultation with management, create and maintain the money laundering risk-based approach and the risk assessment of the company's customers, products and services.•Develop internal procedures in line with the requirements of the legislation and the relevant industry guidance.•Ensure that all relevant staff are adequately trained in money laundering and terrorist finance prevention, that the standards and scope of the training are appropriate, and that appropriate training records are kept.•Remain aware of any relevant sanctions, prohibitions or advisory notices. Also, if necessary, advise management and relevant staff of the names of any detected individuals and institutions on the sanctions list.

•Developing and implementing AML policies and procedures in line with regulatory requirements.•Conducting risk assessments and identifying potential areas of vulnerability to money laundering and terrorist financing.•Monitoring and analyzing transactions, accounts, and customer profiles to detect suspicious activities or patterns.•Investigating and reporting any suspicious transactions or activities to the appropriate authorities.•Conducting enhanced due diligence on high-risk customers and implementing appropriate risk mitigation measures.•Providing training and awareness programs to employees regarding AML regulations and best practices.•Maintaining accurate records and documentation related to AML activities, including SARs (Suspicious Activity Reports) and STRs (Suspicious Transection Reports).

• Managing monthly closing schedules and activities.• Prepare monthly, quarterly, and annual financial statements, accompanying schedules, and presentations.• Ensure compliance with internal and external audits.• Review fixed asset ledgers and registers including all relevant transactions.• Reviewing monthly bank reconciliation of bank payments, vouchers, and petty cash.• Prepare and filling timely monthly tax returns.• Review and reconcile intercompany balances.• Reconciliation of payable and review of the accuracy of payable aging.• Reviewing reconciliation for long outstanding GRNI.• Coordination with customers, preparation of aged receivables, and chasing receivables.• Post all month-end General Ledger journals.

• Effective planning and execution of audit engagement and other assurance assignments.• Supervised, reviewed and finalized assurance engagements including preparation of deliverables.• Managing a team of three to four professionals and providing them with job training by coaching them with best practices and procedures.• Conducting business and audit risk assessment through client meetings, performing research and analysis, and developing strategies to respond to those risks.• Ensuring compliance with the requirements of technical standards including those of International Standards on Auditing (ISAs) for the audit engagement.• Evaluating internal controls, identifying control deficiencies, and making recommendations to the management.

• Bookkeeping of all financial transactions.• Managing and controlling all day-to-day accounting transactions.• Providing support to senior members of the team during month-end close.• Preparing monthly bank reconciliations.• Managing petty cash transactions.