Current jobs related to Compliance and Reporting - United Kingdom - CFGI
-
Compliance Manager
3 weeks ago
United Kingdom Compliance Professionals Full timeTHE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...
-
Compliance Manager
4 weeks ago
United Kingdom Compliance Professionals Full timeTHE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE RESPONSIBILITIES: Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion...
-
Compliance Director
4 weeks ago
United Kingdom Compliance Professionals Full timeOur global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...
-
Compliance Director
3 weeks ago
United Kingdom Compliance Professionals Full timeOur global is a global fintech banking group who are looking for a Compliance Manager to join the London business. Lead regulatory horizon scanning and provide risk-based analysis to guide Bank’s strategic decisions. Drive regulatory change projects and deliver clear progress reporting to senior management. Champion the bank’s approach to...
-
Compliance Director
2 weeks ago
United Kingdom Compliance Professionals Full timeOur client is an international banking organization, looking to hire a Compliance Manager for their London branch. The firm mainly specializes in Personal and Corporate Banking. Assist with the building, design and update of regulatory compliance policies and procedures to minimise regulatory risk. Support business relationships through positive...
-
Compliance Director
2 weeks ago
United Kingdom Compliance Professionals Full timeOur client is an international banking organization, looking to hire a Compliance Manager for their London branch. The firm mainly specializes in Personal and Corporate Banking. Assist with the building, design and update of regulatory compliance policies and procedures to minimise regulatory risk. Support business relationships through positive...
-
Head of Compliance
4 weeks ago
United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...
-
Head of Compliance
4 weeks ago
United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...
-
Head of Banking Policy and Compliance
4 weeks ago
United Kingdom Compliance Professionals Full timeOur client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...
-
Head of Banking Policy and Compliance
4 weeks ago
United Kingdom Compliance Professionals Full timeOur client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...
-
Regulatory Compliance Manager
3 hours ago
United Kingdom Compliance Professionals Full timeOur client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...
-
Compliance Officer
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Officer
1 month ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Officer
6 days ago
united kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Officer
1 month ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Officer
1 month ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Officer
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Compliance Manager/Senior Manager
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeOur client is a Top 100 Law Firm with an opening for an ambitious Compliance Manager to join their team in Bath. This role is perfect for someone with expertise in AML/CDD processes gained from compliance positions within a law firm. Manage client onboarding software and review incoming reports Deliver firmwide CDD and CMI training Assist in AML and...
-
Legal Risk and Compliance Officer
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
-
Legal Risk and Compliance Officer
1 month ago
United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
Compliance and Reporting
4 months ago
Corporate Finance Group, Inc. (“CFGI is an established industry leader with the resources to successfully navigate today’s complex accounting, reporting, compliance and tax landscape. An assemblage of top-flight professionals with in-depth public accounting expertise, CFGI can fulfill a variety of client needs without the restrictions of auditor independence. With a foundation of knowledge amassed while serving a variety of industries, CFGI can guide companies through a wide range of routine and complex business scenarios. The resulting partnership is an innovative resource with the power to address our clients’ most crucial accounting, finance and operational challenges.
We provide our clients with a unique combination of integrity, flexibility, creative solutions, and deep tax technical expertise. Many of our clients are global, market leading, publicly held companies, while others are privately held, early stage, or venture-backed emerging businesses. CFGI seeks a highly motivated tax managing director to lead its' UK tax reporting, compliance and governance offering. This position reports directly to the UK Partner-in-Charge of Tax and will require the successful candidate to undertake the following principal activities as part of their role:
Client service delivery - tax reporting, governance, and compliance
a) Tax reporting:
You will be responsible for leading the delivery of UK tax reporting services to our diverse client base, which includes the following:
·UK privately owned and private equity backed groups.
The exact scope of tax reporting work for our clients will vary but is likely to include the following:
·Preparation of UK entity only tax numbers in accordance with IFRS or UK GAAP.
·Preparation of UK group tax numbers, likely to involve the incorporation of tax numbers for non-UK subsidiaries, GAAP-to GAAP adjustments (e.g. Advising on client’s tax reporting processes.
·Advising on the tax aspects of GAAP conversion projects.
·Advising on the tax reporting (and other) aspects of IPO readiness.
b) UK corporation tax compliance:
You will be responsible for overseeing the preparation and submission of UK corporation tax returns for our clients. In collaboration with the UK Tax Partner, you will assist with the design and implementation of a UK corporation tax compliance service offering, that is high quality, efficient and cost effective for our clients, and optimizes the involvement of junior team members to manage the provision of these services and lead the day-to-day relationships with our clients.
c) Tax governance
You will be responsible for leading our tax governance proposition, advising clients on tax strategy, risk management and controls.
Business development
As a Managing Director, you will be expected to undertake business development activity to help grow the UK tax practice and the CFGI brand in the UK. Business development activities will include:
·Origination of tax opportunities on new and existing clients, drafting of proposals and involvement in the sales process (e.g. meetings, pitches, etc.).
·Teaming with partners and managing directors from other CFGI UK and US service areas (e.g. accounting advisory, business transformation) to identify and propose tax opportunities.
·Teaming with the CFGI US tax team to support with and identify UK tax opportunities on US clients.
·Practice management and development
In collaboration with the UK Tax Partner, you will be responsible for building and developing the UK tax practice. Recruiting new members of the tax team.
·Establishing career progression frameworks for the team and be involved in coaching and mentoring.
·Organising and leading tax technical training and development.
Significant experience of UK tax reporting processes.
·Significant experience of the UK tax return preparation process, and good technical understanding with common tax adjusting items such as interest deductibility, hybrid mismatches, loss utilization etc.
·Experience of responding to and managing HMRC tax enquiries.
·A good understanding / knowledge of cross-border tax matters would be highly desirable, e.g. transfer pricing, Pillar 2, country by country reporting etc.
Strong track record of business development activity, in particular winning and expanding tax engagements with clients.
·Experienced with using Microsoft Excel and tax software packages.
·Leadership skills that display good judgment and certainty in decision making, taking initiative with job-related demands, demonstrating innovative thinking and sound planning with business practices, managing individual performance toward shared organizational goals, and thinking strategically to set and accomplish goals.
·Other key characteristics: the ideal candidate must demonstrate integrity and accountability, always remaining flexible, adaptable, and willing to accept coaching, building, and managing professionally healthy relationships, and continually developing awareness of business-related topics. As CFGI UK is newly established, it is very important that the successful candidate is willing to roll up their sleeves and get heavily involved in the delivery of client work in the early days, until more junior members of the tax team are recruited.
Ten plus years of corporate tax experience with some of this time ideally spent in the Big 4.
·ACA, ACCA) required; additional tax qualification (e.g.
