Compliance Director

3 weeks ago


Hull, Kingston upon Hull, United Kingdom Marks Sattin Full time
Job Overview

Marks Sattin is seeking a seasoned Compliance Director to lead the finance team and drive performance in the international markets. This role presents an exciting opportunity to develop and implement compliance strategies, ensuring the smooth operation of inbound customer payments.

  • Lead the development and implementation of compliance frameworks, ensuring adherence to regulatory requirements.
  • Collaborate with the Finance Director to enhance the overall performance of the finance team.
  • Design and implement a centralized record of inbound customer payments, with detailed statistics and analytics.

Key Responsibilities:

  • Analyse and understand risk considerations, gathering compliance information on customers and payment routing.
  • Develop and assess existing compliance frameworks, ensuring accuracy and effectiveness.
  • Document findings and review with the senior team, providing recommendations for improvement.

Requirements:

  • Proven experience in compliance and risk management, with a background in international markets.
  • Professional qualification such as CIMA, ACA, or ACCA, or equivalent experience in a compliance/risk role.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively.

Marks Sattin is a leading recruitment agency, committed to protecting the privacy of all candidates and clients. If you choose to apply, your information will be processed in accordance with our Privacy Statement, available on our website.


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