发布 Apr 27, 2022 19 查看
Responsible for the following tasks:
- Administration of the day to day activities of Independence compliance and risk management by performing activities pertaining to conflict checks and background checks
- Processing inbound Conflict of Interest Requests
- Adding outbound Conflict of Interest Requests
- Adding and removing clients from Global Restricted Entity database
- Performing background checks using World Check tool for all the incoming clients
- Administration / Coordination with Audit section with regards to controls over APT creation and Archival.
- Monitoring compliance with APT Archival policies and procedures
- Update Client database regularly
BDO Ebrahim & Co. Chartered Accountants
BDO is the fifth largest accountancy network in the world: a world wide network of public accounting firms, called BDO Member Firms, serving international clients. Each BDO Member Firm is an independent legal entity in its own country. With a local presence in 110 countries, wherever you are in the world, BDO is close to your business. Ebrahim & Co. Chartered Accountants was founded in 1951. The firm soon acquired a reputation for delivering quality services and became one of the most successful firms of the post partition period. The firm was primarily involved in delivering quality audit, taxation and corporate secretarial services. The firm adopted the state of the art audit approach and expanded the operations into areas of management consultancy. In 1982 the firm became part of the BDO network becoming a full member firm within the first few years of the relationship. The firm adopted all the technical standards set by BDO for the operation of the practice. The firm has a clear strategy for achieving growth by providing quality services to a very broad range of clients. A strategic plan has been developed and launched to make the firm compliant with the BDO Mission Statement that is: To be the leading adviser worldwide, dedicated to entrepreneurial businesses and the people behind them.
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