Senior Internal Control Officer

Talent Spa
Market related
27 Jul 2017
24 Aug 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!

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