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Compliance Director

2 months ago

England East Riding of Yorkshire East Riding of Yorkshire, UK, United Kingdom Marks Sattin Full time

Marks Sattin are currently working with an amazing trading business keen on recruiting a Compliance Director to come on board and join the team on a 6-month Fixed Term basis.

Working within this role means opening doors to wider opportunities The core markets that you will be working on are West Africa, Asia & South America. This is a brilliant opportunity if you have previous experience working with the international markets and seeking a chance to put that into practise. This is a great time to start with the business as they are currently embarking on a new journey to grow and develop the team.

The purpose of the role will be to work alongside the Finance Director ensuring the overall performance of the finance team and the structure are functioning accurately. You will be developing and assessing the existing centralised record of inbound customer payments for a period of 1 - 6 years with detailed statistics and analytics to be produced and documented.

Role will include:

  • Analysing and understanding the risk considerations after gathering compliance information on customers inbound funds and payment routing
  • Creating the framework for future ongoing compliance checks and customer KYC
  • Documenting your findings and analysing/reviewing with the senior team
  • Give improvements/recommendations from findings

Experience:

  • Ideally seeking someone with a background in compliance and risk management that's looking to develop their career further
  • Seeking a passionate individual with previous experience in the international markets to get stuck into an incredible opportunity to work with markets abroad
  • You will carry a professional qualification such as CIMA, ACA, ACCA or have held a position in compliance/risk role in an organisation making/receiving international payments