Compliance & Risk Manager

Posted 20 June by Lord Accounting & Finance
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Professional Services
Near Cheltenham - Hybrid (3 days in office, 2 from home)
To £65k + excellent benefits

The Company
Our client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they have created a new role for a Compliance & Risk Manager.

This is an excellent opportunity to work with an established group who really value their employees and provide a supportive and inclusive environment where you will be rewarded for your hard work and commitment.

The Opportunity
As a newly created role, you will ensure compliance across all legislative, regulatory and financial changes that impact the group. With a complex, multi-jurisdictional structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. On a daily basis, you will liaise with a broad range of stakeholders internally across financial, legal and finance and external providers. You will produce reporting and timely returns for various jurisdictions and prepare tax paperwork relating to FATCA/CRS.

The Person
Our client is very open on the background of this individual. You may be a qualified accountant (ACA/ACCA) with a background in audit or you may be CTA qualified although in depth tax knowledge is not essential but would be helpful. A formal qualification is not essential, what is essential is that you have proven experience in a compliance focussed role with an understanding of risk management and have ideally worked in a complex financial services environment. If you are highly analytical, organised and process focussed then this could be an ideal role for you.

How to Apply
If you would to apply for this role, please click in the button below, attaching your CV in Word format, with details of your current remuneration package, along with job reference 373436.

Required skills

  • Compliance & Risk Manager

Reference: 52916291

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