Compliance Officer - England, United Kingdom - Michael Bailey Associates

Michael Bailey Associates
Michael Bailey Associates
Verified Company
England, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Description:


Compliance Officer
***To briefly introduce myself my name is Tristan Lamme, I work for Michael Bailey Associates, and I am a consultant specialized in Risk & Compliance Oriented Profiles.

At the moment I am looking for a dedicated Compliance Officer.


Responsibilities:


  • Monitor and ensure compliance with all financial laws, regulations, and policies.
  • Develop and maintain internal controls and procedures to prevent financial risks and fraud.
  • Review and analyse financial reports to identify potential compliance issues.
  • Conduct regular audits to assess the effectiveness of financial controls and processes.
***
Project Details:
  • Start date: 1 month notice
  • Location: The Netherlands
  • Type: Hybrid
  • Industry: Finance

Requirements:


  • Bachelor's degree in Finance, Accounting, or related field.
  • Minimum of 3 years of experience in financial compliance or a related field.
  • Strong knowledge of financial laws, regulations, and policies.
  • Excellent analytical and problemsolving skills.
  • Ability to communicate effectively with all levels of the organization.
  • Attention to detail and strong organizational skills.
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
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