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Senior Internal Control Officer

Talentspa
Job LocationBirmingham
EducationNot Mentioned
Salary27,000 - 30,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client is now looking for a Senior Internal Control Officer to join their team at the Head Office in Birmingham!You will maintain, enhance and implement the control environment to ensure that there is a full compliance with all the regulatory, operational and financial needs of the business.The company a subsidiary, and is incorporated in England and Wales, and provides money transfer service to non-resident Bangladeshis from the UK. The company has expansion plan over the next few years.Salary: £27,000 - £30,000 gross per annum, DOESenior Internal Control Officer Duties:

  • Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness
  • Maintaining internal controls and compliance obligation framework to ensure full compliance to company-wide code of conduct as well as rules and regulations required by legislation
  • Post transaction analysis and audit to ensure compliance to internal procedure and best practices
  • Regulatory research by reviewing regulatory bulletins/relevant statutes and other sources of information.
  • Preparing reports by collecting, analysing, and summarizing information.
  • Maintaining rapport with regulatory personnel and compliance service providers by arranging continuing contacts; resolving concerns.
  • Developing and handling financial crime detection and control tools and framework aligning with an anti-financial crime policy according to internal control programme.
  • Maintaining professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies.
  • Contributing to team effort by accomplishing related results as needed
  • Regular formal reports to the MD & CEO, and updates to the Board of Directors as and when requested by the Board.
  • Other assignments as tasked by the MD & CEO
Senior Internal Control Officer Requirements:
  • A minimum of 3 years of experience working as an Internal Control or Internal Audit role within a UK financial institution
  • Sound knowledge and understanding of MLR 2017, PSR 2017, FATF guidance, HMRCs guidance for MSBs, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, FCAs approach document for PI and EMI
  • Attention to detail
  • Project management skills (e.g., organisation of multiple tasks, managing time and priorities, respect deadlines, etc.)
  • Analytical skills to understand and document processes.
  • Ability to communicate clearly with wide audience.
  • Team worker with ability to develop, maintain and strengthen business relations.
  • Strong knowledge of accounting and finance principles is a plus.
  • Strong command on MS Word, Excel, PowerPoint and internet browser
  • Ability to operate within a multi-cultural environment
  • Ability to work in a fast paced and often pressurised environment with strict deadlines
If you think that you are suitable for this Senior Internal Control Officer role, please apply now!

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