Internal Control and Compliance Officer

6 days ago

Knightsbridge, United Kingdom Elan Cafe Full time

We are looking for a dedicated, detail-oriented Internal Control and Compliance Officer to join our team.

The responsibilities of the Internal Control and Compliance Officer include protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and Local regulations.

To be successful as an Internal Control and Compliance Officer, you should have excellent attention to detail, analytical, and multitasking skills.

Ultimately, a top-notch Internal Control and Compliance Officer should be completely objective and possess an in-depth working knowledge of the operations and practices within our industry.

Internal Control and Compliance Officer Responsibilities:

- Managing the training, organization, scheduling, and task assignment for auditing staff. Developing compliance auditing plans based on thorough research on studies conducted by the company.
- Reviewing all relevant programs and activities affected by industry regulations, including records, reports, and software.
- Recommending and implementing changes to address procedures and practices that are not compliant with industry regulations.
- Analysing potential risks within the company and its practices to avoid possible compliance issues.
- Tracking reported company violations and the responses and plans regarding these allegations.
- Analysing existing compliance records and making all necessary updates.
- Compiling reports on the results of internal checks and presenting these reports to the Line Manager.
- Report and advise Management on the company’s compliance level and potential risks areas with action plan to mitigate.
- Propose modifications as neededed
- Audit / Spot check every sites individually, back of house till systems on a weekly basis and Formulate weekly reports for each site which details all financial and non-financial till transactions to share with Line Manger.
- Randomly Spot check every site cash floats & safe and report the discrepancies to the Line Manager.
- Submission of timely and regular report to Management on potential risks with mitigation plans as well as constant update on of the company’s business control recovery plan in line with business dynamics.

Review all end of day reports from sites and report any compliance issues found to sites on a daily basis.
- Carry out other responsibilities as may be required by the Line Manager and Head of Department.
- Internal Control and Compliance Officer Requirements:

- Bachelor's degree or equivalent
- Completion of relevant industry-specific certification
- A minimum of 1 year of compliance experience.
- Finance & Hospitality experience would adventurous
- An in-depth understanding of the industry's rules, guidelines, and regulations.
- Strong attention to detail, and analytical, and statistical skills.
- Good computer skills and experience with relevant software programs.
- Strong communication and multitasking skills.

**Job Types**: Full-time, Permanent

**Benefits**:

- Company pension
- Cycle to work scheme
- Discounted or free food
- Employee discount
- Gym membership
- Referral programme
- Store discount

Schedule:

- 8 hour shift
- Monday to Friday

Supplemental pay types:

- Quarterly bonus

Application question(s):

- What are your salary expectations for this role?

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