Financial Compliance Officer

4 days ago

Manchester, United Kingdom CV-Library Full time

Sewell Wallis is proud to be partnering with our client, a large, global professional services business based in Manchester with the recruitment of a Financial Compliance Officer. If you've recently qualified ACA or ACCA and have undertaken your training within one of the big 4 firms, this could be the ideal move into industry for you. The successful candidate will get the opportunity to travel the world (6 trips worldwide per year) in order to provide regular compliance reviews on site in each country to evaluate high risk areas and to test controls, processes and compliance with group policies. You'll have access to all senior stakeholders in a broad role with full exposure to the business.

This business has offices all over the UK, all they ask is that you can travel to the Sheffield office one day per week, the rest can be worked either in the Manchester office or from home.

What will you be doing?

Helping to develop a financial controls framework for the international company and a supporting repository of guidance and training tools designed to enhance the company's control environment.
Act as an advocate for the financial compliance function: work closely with Finance teams to raise awareness of financial controls, promote examples of best practise and provide trusted guidance on financial compliance issues.
Undertake financial compliance reviews across the international company: including planning reviews, performing testing, chairing close meetings with senior stakeholders and formally reporting findings and recommendations for presentation to the Audit Committee.
Contribute to the development and implementation of supporting processes to effectively monitor and report on the financial compliance landscape across the international company. Deliver clear, timely and compelling reporting on all financial compliance findings and drive change in processes or controls to mitigate as needed.
Support in tracking known compliance issues and work closely with local offices and central functions to ensure these are remediated on a timely basis.
Collaborate effectively with the wider Finance team and other 2nd line functions, to develop a unified approach to financial compliance.What skills are we looking for?

Qualified Accountant (ACA / ACCA or equivalent).
The ability to regularly travel internationally is essential.
Ability to travel to Sheffield city centre 1 day per week.
External or internal audit background preferred, or experience in a 2nd line assurance function
A clear, confident and concise communicator to stakeholders at all levels of the business.
Ability to engage in open dialogue, provide pragmatic solutions, dealing with conflict as required whilst maintaining good working relationships.
Ability to write succinct and impactful reports.
Analytical with strong Excel skills; experience with Power BI and Tableau is preferred, though not essential.What's on offer?

Salary of c £50,000 - £60,000.
Annual performance-related bonus.
28 days holiday + bank holiday and the ability to buy an additional 5 days.
6% pension contribution.
Private medical insurance.Send us your CV below, or contact Kayley Haythornthwaite for more information.

To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful. Sewell Wallis is a specialist recruitment company with a vast amount of experience in our industry we offer permanent, temporary and interim recruitment support for accounting and finance, human resources and business support positions. We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller level through to Financial Controller and Director positions. With offices in Sheffield and Leeds, we are well situated to cover all of South Yorkshire, West Yorkshire and Manchester. Please visit our website for more information on accountancy and finance jobs and human resources or business support positions

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    AJ Fox Compliance is seeking an experienced Compliance Officer to join their team in Manchester.The estimated salary for this role is £45,000 - £60,000 per annum.Job Description:Liaising with fee earners to ensure compliance with policies and regulatory obligations.Reviewing and updating policies and procedures to maintain a high level of...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance Officer Manchester £12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester.This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance Officer Are you the right candidate for this opportunity Make sure to read the full description below.Manchester £12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester.This is an excellent opportunity for someone with a...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance Officer Manchester£12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester. This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance OfficerManchester £12.99 per hourFull-time (37 hours), Temporary (until the end of March 2025)The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester. This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance OfficerManchester £12.99 per hourFull-time (37 hours), Temporary (until the end of March 2025)The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester. This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    1 week ago

    Manchester, United Kingdom D&R Recruitment Limited Full time

    A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area.Its commitment to excellence and innovative financial solutions has earned them a strong reputation in the...

  • Compliance Officer

    3 days ago

    Manchester, United Kingdom NJR Recruitment Full time

    About NJR RecruitmentNJR Recruitment is a leading provider of recruitment services for the financial industry. We are currently working with a highly regarded Financial Adviser Network Support service in South Manchester to find an exceptional Compliance Monitoring Officer to join their team.Job OverviewThe successful candidate will be responsible for...

  • Compliance Officer

    3 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance Officer Manchester £12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester. This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    4 weeks ago

    Manchester, United Kingdom CV-Library Full time

    Compliance Officer Manchester £12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester. This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom D&R Recruitment Limited Full time

    A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area.Competitive salary to c£45,000 (negotiable), hybrid, bonus and a comprehensive benefits package.Its commitment to...

  • Compliance Officer

    2 weeks ago

    Manchester, United Kingdom Aspire Recruitment Full time

    Compliance Officer Manchester £12.99 per hour Full-time (37 hours), Temporary (until the end of March 2025) The Role: We are recruiting for a Compliance Officer to join a support organisation based in Manchester.This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing...

  • Compliance Officer

    6 months ago

    Manchester, United Kingdom the Best Jobs Full time

    **Compliance Officer** **Salary**: Up to £50,000 DOE **Employment Type**: Full-time permanent, Monday to Friday **The Role**: This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way payment facilitators operate and deliver an...

  • Compliance Officer

    6 months ago

    Manchester, United Kingdom the Best Jobs Full time

    Compliance Officer **Salary**: up to £50,000 p.a. Employment Type: Full-time permanent, Monday to Friday The Role: This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way payment facilitators operate and deliver an efficient and...

  • Compliance Officer

    6 months ago

    Manchester, United Kingdom boohoo group Full time

    From our humble beginnings in 2006 with just three team members, we've blossomed into a powerhouse evolving into a multi-brand, Ecommerce giant with offices worldwide and a passionate team of over 4,000, our momentum knows no bounds. In the past year alone, we've achieved remarkable milestones: automating our Sheffield DC, launching our US warehouse, and...

  • Compliance Officer

    1 month ago

    Manchester, United Kingdom D&R Recruitment Limited Full time

    A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area.Competitive salary to c£45,000 (negotiable), hybrid, bonus and a comprehensive benefits package.Its commitment to...

  • Compliance Officer

    1 month ago

    Manchester, United Kingdom D&R Recruitment Limited Full time

    Job Description A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area. Competitive salary to c£45,000 (negotiable), hybrid, bonus and a comprehensive benefits package. ...

  • Compliance Officer

    1 month ago

    Manchester, United Kingdom D&R Recruitment Limited Full time

    A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area.Competitive salary to c£45,000 (negotiable), hybrid, bonus and a comprehensive benefits package.Its commitment to...

  • Compliance Officer

    1 month ago

    Manchester,, Greater Manchester, United Kingdom D&R Recruitment Limited Full time

    A leading specialist lender renowned for their expertise in Bridging Finance and Buy-to-Let (BTL) mortgages currently requires Compliance Officer a to join its highly successful and vibrant team, on a hybrid basis, and in the Manchester area.Competitive salary to c£45,000 (negotiable), hybrid, bonus and a comprehensive benefits package.Its commitment to...

  • Regulatory Compliance Officer

    4 weeks ago

    Manchester, United Kingdom AJ Bell Management Limited Full time

    We are seeking a highly skilled Regulatory Compliance Officer to join our team at AJ Bell Management Limited. As a key member of the Risk & Compliance function, you will play a vital role in ensuring our compliance with regulatory requirements in the financial services industry.About the RoleYou will be responsible for undertaking in-depth thematic and...