Senior Internal Control Officer

Recruiter
Talent Spa
Location
Birmingham
Salary
Market related
Posted
27 Jul 2017
Closes
09 Sep 2017
Contract Type
Full Time

Senior Internal Control Officer

Location: Birmingham

Salary: £25,000 gross per annum

Purpose of the Senior Internal Control Officer:

To undertake the following responsibilities based on direction and guidelines as provided by the Manager Risk, AML and Compliance.

  • Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness
  • Maintaining Internal controls and compliance obligation framework to ensure full compliance to companywide code of conduct as well as rules and regulations required by legislation
  • Post transaction analysis and audit to ensure compliance to internal procedure and best practices
  • Regulatory research by reviewing regulatory bulletins/relevant statutes and other sources of information.
  • Preparing reports by collecting, analysing, and summarizing information.
  • Maintaining rapport with regulatory personnel and compliance service providers by arranging continuing contacts; resolving concerns.
  • Developing and handling financial crime detection and control tools and framework aligning with an anti-financial crime policy according to internal control programme.
  • Maintaining professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies.
  • Contributing to team effort by accomplishing related results as needed
  • Other duties as assigned by the Manager Risk, AML and Compliance

Requirements for the Senior Internal Control Officer:

  • Experience in compliance environment particularly finance institution, experience in internal and/or external audit is a plus
  • Project management skills (e.g. organisation of multiple tasks, managing time and priorities, respect deadlines, etc.)
  • Analytical skills to understand and document processes.
  • Ability to communicate clearly with wide audience.
  • Team worker with ability to develop, maintain and strengthen business relations.
  • Strong knowledge of accounting and finance principles is a plus.
  • Strong MS Excel skills
  • High level of accuracy and attention to detail.
  • Ability to operate within a multi-cultural environment
  • Ability to work in a fast paced and often pressurised environment with strict deadlines

If you feel that you meet the above criteria for the Senior Internal Control Officer role then please apply now!


This job was originally posted as www.totaljobs.com/job/75222746