ACCA Compliance Manager
1 month ago
About SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.
Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our Compliance Department and support the organisation in addressing compliance checks and queries, carrying out due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat financing terrorism.
Key Responsibilities:
- Assist the Compliance Manager and Chief Compliance Officer in compliance matters, including ongoing Customer Database Data Integrity checks and processes.
- Manage the audit and remediation engagements, ensuring effective execution and minimal supervision.
- Responsible for management response to AML audit observations and track reporting of identified observations.
- Carry out monthly sampling checks on previously onboarded customer reviews as a % determined by the MLRO and Chief Compliance Officer.
- Provide subject matter expertise to strengthen controls design and implementation effectiveness.
Requirements:
- Degree (or equivalent) or comparable work experience required, with 1 to 2 years relevant local working experience in a compliance role.
- Broad and/or in-depth technical compliance knowledge in relation to AML/CFT.
- Experience in Banking and Financial Services industry, particularly with card schemes and other alternative payments, is an asset.
- Capable of executing responsibilities with minimal supervision; developing, implementing, promoting, and maintaining compliance standards and procedures.
- Proficiency in Microsoft Office: Word, Excel & PowerPoint.
- Attention to detail and diligence in assessing potential legal and compliance issues.
What We Offer:
- Opportunity to be part of a rapidly scaling and market-leading Fintech business.
- Family-friendly enhanced benefits/policies.
- Pension, Healthcare, Life Assurance.
How to Apply: Please submit your CV for this exciting Compliance Audit Team Leader opportunity.
-
ACCA Compliance Manager
4 weeks ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeCompliance Audit Team LeaderAbout SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our Compliance Department and support the organisation in addressing compliance checks and queries, carrying out due...
-
ACCA Compliance Manager
4 weeks ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeCompliance Audit Team LeaderAbout SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our Compliance Department and support the organisation in addressing compliance checks and queries, carrying out due...
-
ACCA Audit Manager
1 month ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeCompliance Audit Team LeaderAbout SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our team. The successful candidate will be responsible for supporting the Compliance Department and the organisation in...
-
ACCA Audit Manager
1 month ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeCompliance Audit Team LeaderAbout SimX Ltd: SimX Ltd is a leading Fintech Payments group that has established itself as a market leader in the industry.Job Summary: We are seeking a highly skilled Compliance Audit Team Leader to join our team. The successful candidate will be responsible for supporting the Compliance Department and the organisation in...
-
Compliance Manager
3 weeks ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob Title: Compliance ManagerJob Summary:We are seeking an experienced Compliance Manager to join our team at VINCI Facilities. As a Compliance Manager, you will be responsible for ensuring that our facilities operations are contractual compliant and that we meet all relevant service specifications and contract deliverables.Key Responsibilities:Manage...
-
Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob Title: Compliance ManagerJob Summary:We are seeking an experienced Compliance Manager to join our team at VINCI Facilities. As a Compliance Manager, you will be responsible for ensuring that our facilities operations are contractual compliant across our hard services facilities operation.Key Responsibilities:Manage building compliance with the aim of...
-
Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob Title: Compliance ManagerJob Summary:We are seeking an experienced Compliance Manager to join our team at VINCI Facilities. As a Compliance Manager, you will be responsible for ensuring that our facilities operations are contractual compliant across our hard services facilities operation.Key Responsibilities:Manage building compliance with the aim of...
-
Safety and Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom CV-Library Full timeDeputy Head of Safety and ComplianceLocation: FlexibleSalary: CompetitiveHours: Full timeThe Deputy Head of Safety and Compliance will play a key role in assisting the Head of Safety and Compliance in developing, administering, and maintaining an effective safety management and compliance monitoring system that meets regulatory and company requirements. This...
-
Safety and Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom CV-Library Full timeDeputy Head of Safety and ComplianceLocation: FlexibleSalary: CompetitiveHours: Full timeThe Deputy Head of Safety and Compliance will play a key role in assisting the Head of Safety and Compliance in developing, administering, and maintaining an effective safety management and compliance monitoring system that meets regulatory and company requirements. This...
-
Safety and Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom CV-Library Full timeDeputy Head of Safety and ComplianceLocation: FlexibleSalary: CompetitiveHours: Full timeThe Deputy Head of Safety and Compliance will play a key role in ensuring the company's safety management and compliance monitoring systems are effective and meet regulatory requirements. This includes assisting with the development, administration, and maintenance of...
-
Safety and Compliance Manager
1 month ago
Beckenham, Greater London, United Kingdom CV-Library Full timeDeputy Head of Safety and ComplianceLocation: FlexibleSalary: CompetitiveHours: Full timeThe Deputy Head of Safety and Compliance will play a key role in ensuring the company's safety management and compliance monitoring systems are effective and meet regulatory requirements. This includes assisting with the development, administration, and maintenance of...
-
Safety and Compliance Manager
3 weeks ago
Beckenham, Greater London, United Kingdom CV-Library Full timeDeputy Head of Safety and ComplianceJob Summary: We are seeking a highly skilled and experienced Deputy Head of Safety and Compliance to join our team at CV-Library. The successful candidate will be responsible for assisting the Head of Safety and Compliance in the development, administration, and maintenance of an effective safety management and compliance...
-
Compliance Manager
2 weeks ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob DescriptionThe Technical Compliance Manager will be responsible for ensuring contractual compliance across our hard services facilities operation. They will coordinate and advise on internal and external reporting, audits, operating procedures, and planning, as well as mitigating contractual risk and ensuring compliance against all service specifications...
-
Compliance Manager
2 weeks ago
Beckenham, Greater London, United Kingdom VINCI Facilities Full timeJob SummaryThe Technical Compliance Manager will be responsible for ensuring contractual compliance across our hard services facilities operation. This role will coordinate and advise on internal and external reporting, audits, operating procedures, and planning, while mitigating contractual risk and ensuring compliance against all service specifications and...
-
Senior Financial Manager
3 weeks ago
Beckenham, Greater London, United Kingdom Dr Ltd Full timeJob Title: Senior Financial ManagerDr Ltd is seeking a highly skilled Senior Financial Manager to join its growing team. The successful candidate will be responsible for leading the finance department and ensuring the company's financial stability and growth.Key Responsibilities:Manage the finance department and ensure the company's financial stability and...
-
Financial Director
3 weeks ago
Beckenham, Greater London, United Kingdom Dr Ltd Full timeDr Ltd is seeking a highly skilled Financial Director to join its growing team. The ideal candidate will have a strong background in finance and be able to take charge of the company's financial operations.The Financial Director will be responsible for managing the company's finances, including budgeting, forecasting, and financial planning. They will also...
-
Compliance Audit Team Leader
2 weeks ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeAbout Us:SimX Ltd is a leading Fintech company that provides innovative payment solutions. We are seeking a highly skilled Compliance Audit Team Leader to join our team and support our Compliance Department in addressing compliance checks and queries.Compliance Audit Team Leader – The Role:The Compliance Audit Team Leader will be responsible for supporting...
-
Senior Accountant
3 weeks ago
Beckenham, Greater London, United Kingdom ProTalent Limited Full timeProTalent is seeking an experienced Senior Accountant to join their team in West Wickham. The ideal candidate will have a solid background in accountancy practice and be ACA/ACCA qualified or part-qualified.The Role:Accounts production for sole traders, partnerships, and limited companiesTax complianceCorporation Tax computations and ReturnsBookkeeping and...
-
Compliance Risk Management Specialist
1 week ago
Beckenham, Greater London, United Kingdom Brown & Brown Europe Full timeLiability Underwriter Role OpportunityAbout the Job:Camberford Underwriting, a key part of Brown & Brown Europe, is seeking a skilled Liability Underwriter to join their team. As a key member of the team, you will be responsible for underwriting profitable new business, with a focus on Electrical & HVAC. You will work closely with brokers to ensure the...
-
Compliance AML Audit Specialist
3 weeks ago
Beckenham, Greater London, United Kingdom SimX Ltd Full timeSimX Ltd is seeking a highly skilled Compliance Audit and Risk Manager to join their team. The successful candidate will be responsible for supporting the Compliance Department and the organisation in addressing compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, and executing strategies to prevent money...