Compliance Director

BK Plus Limited is seeking a seasoned Compliance Director to lead our compliance program, ensuring that all business operations and procedures comply with legal regulations and internal policies.

• Develop and implement an effective compliance program tailored to our needs to prevent illegal, unethical, or improper conduct.
• Design and improve internal control measures to prevent compliance breaches.
• Conduct internal audits to monitor the effectiveness of the compliance program.
• Investigate and act on matters related to compliance, including the flexibility to design and coordinate internal investigations.
• Report regularly to the CEO and the Board of Directors on the progress of implementation and operation of the compliance program.

Requirements:

• 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.

About BK Plus Limited

BK Plus Limited is a company that values inclusion and diversity, enabling our people to feel they can bring their whole self to work and ensuring everyone feels supported, respected and confident to make a valuable contribution to our company and to our clients.