Financial Controls Expert

3 days ago


London, Greater London, United Kingdom Compliance Professionals Full time
About This Role:

We are seeking an experienced Financial Controls Expert to join our team. As a key member of our risk management team, you will be responsible for developing and maintaining effective monitoring and audit plans to ensure compliance with regulatory requirements. Your strong analytical skills and attention to detail will enable you to identify areas for improvement and make recommendations to stakeholders. You will also provide day-to-day support to the team and contribute to the development of process improvements.

The ideal candidate will have a strong understanding of financial services and risks, as well as excellent communication and stakeholder management skills. If you are a motivated and detail-oriented individual who enjoys working collaboratively, we encourage you to apply.

Key Responsibilities:
  1. Develop and maintain effective monitoring and audit plans to ensure compliance with regulatory requirements;
  2. Analyze data to identify trends and patterns, and make recommendations to stakeholders;
  3. Communicate findings and recommendations to stakeholders through clear and concise reports;
  4. Provide day-to-day support to the team and contribute to the development of process improvements.

Requirements:

  • At least 3 years of experience in monitoring and/or audit roles;
  • Strong knowledge of financial services and risks;
  • Excellent communication and stakeholder management skills;
  • Able to work collaboratively as part of a team.


What We Offer:

We offer a competitive salary and benefits package, including professional development opportunities and a collaborative working environment.

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