Compliance Director
1 month ago
BK Plus Limited is seeking a seasoned Compliance Director to lead our compliance program and ensure that all our business operations and procedures comply with legal regulations and internal policies.
Key Responsibilities:- Compliance Program Development: Design and implement an effective compliance program tailored to our needs to prevent illegal, unethical, or improper conduct.
- Policy Management: Develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program and its related activities.
- Risk Management: Identify and report to the Board on potential areas of compliance vulnerability and risk within accounting/financial operations.
- Training and Education: Provide training for employees on compliance-related topics, policies, or procedures, focusing on accounting/financial practices and standards.
- Internal Audits and Investigations: Conduct internal audits to monitor the effectiveness of the compliance program.
- Reporting: Report regularly to the CEO and the Board of Directors on the progress of implementation and operation of the compliance program.
- Regulatory Affairs: Stay abreast of regulatory developments as well as evolving best practices in compliance control.
- Bachelor's degree in accounting, law, business administration, or a related field; advanced degree preferred.
- Minimum of 8-10 years of experience in compliance, risk management, or regulatory affairs within the accounting industry.
- Proven experience in a leadership role within a compliance department, preferably in an accountancy firm.
- In-depth knowledge of accounting standards and regulations (including AML and GDPR).
- Strong analytical skills and the ability to interpret complex legal and financial documents.
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Compliance Director
3 weeks ago
Walsall, Walsall, United Kingdom BK PLUS LIMITED Full timeAt BK Plus Limited, we are seeking a seasoned Compliance Director to lead our compliance program. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within the accounting industry. Key responsibilities include developing and implementing an effective compliance program, conducting internal audits, and...
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Compliance Director
3 weeks ago
Walsall, Walsall, United Kingdom BK PLUS LIMITED Full timeCompliance Director Job DescriptionBK Plus Limited is seeking a highly skilled Compliance Director to lead our compliance program and ensure that all our business operations and procedures comply with legal regulations and internal policies.The Compliance Director will be responsible for developing our existing suite of policies, conducting audits, and...
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Compliance Director
3 weeks ago
Walsall, Walsall, United Kingdom BK PLUS LIMITED Full timeCompliance Director Job DescriptionBK Plus Limited is seeking a highly skilled Compliance Director to lead our compliance program and ensure that all our business operations and procedures comply with legal regulations and internal policies.Key Responsibilities:Develop and implement an effective compliance program tailored to our needs to prevent illegal,...
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Compliance Director
3 weeks ago
Walsall, Walsall, United Kingdom BK PLUS LIMITED Full timeCompliance Director Job DescriptionBK Plus Limited is seeking a highly skilled Compliance Director to lead our compliance program and ensure that all our business operations and procedures comply with legal regulations and internal policies.Key Responsibilities:Develop and implement an effective compliance program tailored to our needs to prevent illegal,...
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