Director of Financial Compliance
6 hours ago
About the Role
The Financial Crime Change Director will be responsible for ensuring Diligenta's systems and controls are adequate to mitigate financial crime risks. This involves providing input into Diligenta-led change and project activity, ensuring alignment with risk appetite and controls standards.
Responsibilities- Providing input to annual planning to account for upcoming changes.
- Operating as a Subject Matter Expert, providing advice and guidance to the Financial Crime Unit and project staff.
- Ensuring changes to the Financial Crime risk management control framework are adequately assessed and approved.
- Implementing Financial Crime related policies, training, procedures, and guides resulting from change activity.
- Supporting Internal Audit, Risk & Compliance on Financial Crime matters relating to the general change process.
Requirements
- Expertise in financial crime systems and controls.
- Understanding of anti-financial crime and counter-terrorism legislation.
- SME experience supporting delivery of change activity in a financial services environment.
- ICA qualifications in Financial Crime or change management would be beneficial.
- Ability to provide pragmatic solutions considering business needs and regulatory requirements.
- Ability to communicate complex regulatory requirements into the change process.
- Able to represent the function with business partners and clients.
Our company offers a salary range of $90,000 - $120,000 per year, depending on experience.
-
Manager of Financial Compliance
4 weeks ago
Bristol, Bristol, United Kingdom RSM UK Full timeJob DescriptionThe Manager of Financial Compliance will be responsible for ensuring that all financial reports and statements are prepared in accordance with UK GAAP and IFRS standards. You will work closely with the AFR Directors and Partners to provide technical support and advice on financial reporting requirements.You will need to have a strong technical...
-
Financial Leadership Director
3 weeks ago
Bristol, Bristol, United Kingdom LHH Recruitment Full timeAudit and Accounts Director OpportunityLeading a well-established firm in Bristol, we are seeking an experienced Audit & Accounts Director to provide expert guidance and support to our clients.Key Responsibilities:Offer business and compliance advice to clients, addressing complex issues and supporting managers in their decision-making process.Ensure the...
-
Tax Compliance Director
2 weeks ago
Bristol, Bristol, United Kingdom Haines Watts (Western) Full timeAbout UsHaines Watts (Western) is a leading accounting firm that provides expert financial guidance to businesses and individuals in the Bristol area. Our team of experienced professionals is dedicated to delivering exceptional service and ensuring our clients' financial success.We are currently seeking a skilled Tax Compliance Director to join our team in...
-
Director of Economic Compliance
4 weeks ago
Bristol, Bristol, United Kingdom Women in Rail Full timeWe are seeking a Director of Economic Compliance to join our team at Women in Rail.The role sits within the Economics, Finance and Markets (EFM) Directorate, leading on all aspects of financial and economic analysis, the periodic review process for Network Rail, and ORR's competition work.This position may be worked full time, part time, or on a job share...
-
AML Compliance Lead
19 hours ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeRole OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...
-
Senior Financial Director
4 weeks ago
Bristol, Bristol, United Kingdom undisclosed Full timeAt an undisclosed professional services client, we are seeking a skilled Senior Financial Director to oversee the financial management of entities across the EMEA region. This key role will ensure compliance with regulatory and statutory reporting requirements, while partnering with finance teams to manage liquidity and capital flows. Key deliverables...
-
Financial Crime Prevention Manager
21 hours ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...
-
Director of Financial Operations
2 days ago
Bristol, Bristol, United Kingdom BDO LLP Full timeAbout the PositionWe are looking for an experienced Director of Financial Operations to lead our financial operations team at BDO LLP.The successful candidate will be responsible for managing the day-to-day operations of the team, as well as developing and implementing strategies to improve efficiency and effectiveness.Estimated Salary: £90,000 - £110,000...
-
Financial Services Director
6 hours ago
Bristol, Bristol, United Kingdom Pro-Finance Full timeJob Title: Financial Services DirectorLocation: Various locations across the UKSalary: £55,000 + benefitsThe Audit Manager will lead and direct all aspects of audit services delivered to our clients. This includes verifying the accuracy of financial statements for stakeholders such as shareholders, governments, tax authorities, banks, and customers.You will...
-
Director of Financial Planning
3 weeks ago
Bristol, Bristol, United Kingdom SS&C Technologies Full timeAbout the PositionSS&C Technologies is seeking a seasoned Director of Financial Planning to oversee financial reporting, manage processes carried out offshore, and ensure regulatory compliance. As a key member of our finance team, you will work closely with actuarial and tax teams to deliver high-quality financial reports.Key Responsibilities:Financial...
-
Financial Director
5 hours ago
Bristol, Bristol, United Kingdom New Resource Group Full timeJob DescriptionWe are seeking a highly skilled Financial Director to join our team at New Resource Group.The ideal candidate will have extensive experience in finance and be able to lead our Accounts and Financial Controller team in the UK.Key Responsibilities:To oversee the financial strategy and direction of the company.To manage the budget and ensure...
-
Financial Compliance Expert
3 days ago
Bristol, Bristol, United Kingdom Emponics Careers Full timeEmponics Careers, a leading provider of regulatory services, is seeking a skilled Financial Compliance Expert to join their team. The ideal candidate will have experience in the Financial Conduct Authority (FCA) regulations and be able to manage a caseload of Network Members.The successful candidate will report into the Head of Compliance and work within the...
-
Financial Director
3 months ago
Bristol, Bristol, United Kingdom beBee Professionals Full time £45,000 - £65,000Finance ManagerWe are seeking a highly skilled and experienced Finance Manager to join our finance team in Bristol, United Kingdom. As a key member of our team, you will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Financial Planning:...
-
Financial Reporting Director
4 weeks ago
Bristol, Bristol, United Kingdom RSM UK Full timeJob SummaryWe are seeking a highly skilled Financial Reporting Director to join our team at RSM UK. This is a senior management role that requires a strong technical background in accounting and financial reporting, as well as excellent leadership and communication skills.The ideal candidate will have a proven track record of managing a portfolio of clients...
-
Financial Services Director
3 weeks ago
Bristol, Bristol, United Kingdom ENGINEERINGUK Full timeAbout the Role:We are seeking a highly skilled Financial Services Director to join our team at Alliance Homes. As a key member of our leadership team, you will be responsible for driving financial strategy, managing resources, and delivering exceptional customer services.About the Company:Alliance Homes is a community-based social housing provider that...
-
Financial Planning Director
18 hours ago
Bristol, Bristol, United Kingdom Titan Wealth Holdings Limited Full timeTitan Wealth Holdings Limited, a top financial planning company in Bristol, UK, seeks a Financial Planning Director to lead its Group Risk and Healthcare Team. This role involves managing team performance, ensuring compliance with FCA regulations, and providing integrated employee benefits solutions. The ideal candidate has extensive experience in corporate...
-
Financial Strategist
3 weeks ago
Bristol, Bristol, United Kingdom University of Bristol Law School Full timeAbout the RoleThis is a high-impact position that directly supports cutting-edge research and innovation. As the Head of Finance for Research Performance, you will play a pivotal role in shaping the financial strategy for the university's research activity. Reporting to the Director of Research Finance, you will be responsible for overseeing the financial...
-
Financial Director
3 weeks ago
Bristol, Bristol, United Kingdom BDO UK LLP Full timeJob DescriptionWe are seeking an experienced Financial Director to join our team at BDO UK LLP.The successful candidate will have overall responsibility for delivering high-quality independent reviews of annual service charge expenditure for a specific client.This is an excellent opportunity for a motivated and ambitious individual to take on a key role in...
-
Regulatory Compliance Officer
3 weeks ago
Bristol, Bristol, United Kingdom University of Bristol Full time**Job Overview**We are seeking a highly skilled Asbestos Compliance and Contracts Manager to join our team at the University of Bristol. The successful candidate will be responsible for ensuring compliance with all asbestos regulations and implementing an enhanced asbestos management plan across our estate.This role offers a unique opportunity to drive...
-
Strategic Financial Partnership Director
4 weeks ago
Bristol, Bristol, United Kingdom Element Recruitment Limited Full timeJob SummaryWe are seeking a highly skilled Strategic Financial Partnership Director to join our team at Element Recruitment Limited in Bristol. This exciting opportunity involves providing financial information, analysis, and support to the Business Services functions.About the RoleThe successful candidate will be responsible for interpreting financial and...