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Senior Internal Auditing Officer. WEST MIDLANDS. Reino Unido

Trabajos en Reino Unido (WEST MIDLANDS) de Técnicos en ciencias físicas y en ingeniería



Clasificación del trabajo: Técnicos y profesionales de nivel medio : Profesionales de las ciencias y la ingeniería de nivel medio : Técnicos en ciencias físicas y en ingeniería : Técnicos en ciencias físicas y en ingeniería no clasificados bajo otros epígrafes.
Technicians and associate professionals : Science and engineering associate professionals : Physical and engineering science technicians : Physical and engineering science technicians not elsewhere classified.

Descripción de la oferta de trabajo:

Senior Internal Auditing Officer Salary: £28,000 - £35,000 per annum Location: Birmingham To undertake the following responsibilities based on direction and guidelines as provided by the Manager Risk, AML and Compliance.

For this role, it is essential that you have compliance and auditing experience. • Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness • Maintaining Internal controls and compliance obligation framework to ensure full compliance to companywide 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 • Other duties as assigned by the Manager Risk, AML and Compliance KEY COMPETENCIES • Experience in a compliance environment particularly finance institution, experience in internal auditing is essential • 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 MS Excel skills • High level of accuracy and attention to detail. • Ability to operate within a multi-cultural environment • Ability to work in a fast paced and often pressurised environment with strict deadlines

Servicio de empleo de origen: Department for Work and Pensions, Public Employment Services, United Kingdom.

País del trabajo: Reino Unido.

Región: West Midlands.

Ver 255 ofertas de trabajo en "WEST MIDLANDS" (Reino Unido).

Fecha de inicio: 21/02/2018.

Nº de vacantes: 1.

Salario: 28000.0 GBP mínimo y 35000.0 GBP máximo (Anualmente).

Tipo de contrato: Jornada completa.

Duración del contrato: Indefinido.

Cómo solicitar: Otros (véase la descripción).

Cómo solicitar el puesto:
Apply direct to employer at http://jobs.talentspa.co.uk/talentspa/Job/?a=916DFEA69.0

Empresa: Vertifi Limited.

Dirección: . . Birmingham.

Contacto: .

Email: applications.916DFEA69.0Reemplazar por una arrobaapplythis.net

Teléfono: 08448700926.





Ver las 461 ofertas de trabajo de Técnicos y profesionales de nivel medio : Profesionales de las ciencias y la ingeniería de nivel medio : Técnicos en ciencias físicas y en ingeniería : Técnicos en ciencias físicas y en ingeniería no clasificados bajo otros epígrafes ofertadas.

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