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Nuneaton

    Risk & Audit Controller - Warwickshire, United Kingdom - Hays Senior Finance

    Hays Senior Finance
    Hays Senior Finance Warwickshire, United Kingdom

    1 week ago

    Default job background
    Full time
    Description
    The role

    also entails documenting, coordinating, and monitoring Segregation of Duty (SOD) activities and supporting the Compliance and Risk teams with AML activities.

    What you\'ll need to succeed
    The ideal candidate for this role should have experience working in financial services or asset finance. They should be degree-level educated in Business, Finance, Economics, or a related field, or have equivalent experience.

    Additionally, they should have a minimum of 5 years of working experience in the Finance, Risk, Audit, Control, or Compliance domain.

    A background within Internal Audit or a Regulatory Environment would be advantageous. Knowledge and understanding of Compliance, in respect of Anti-Money Laundering (AML) obligations, is preferred.

    What you'll get in return
    This is an excellent opportunity to join a collaborative team in a close-knit SME set-up. They offer a rewarding benefits package and flexible working options.
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