This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Senior Compliance Officer

£70000 - £85000 per annum

Roles and responsibilities

Key responsibilities will include but not be restricted to the following:

  • Support the Head of Financial Security Compliance in providing guidance, advice and challenge to the Business.
  • Providing guidance and advice to the Business in relation to all relevant rules and regulations, including but not limited to the UK Money Laundering Regulations, HMRC Guidance, RICS rules and regulations and the Estate Agency Act of 1979.
  • Ensuring the accurate completion of:
    • Customer KYC files/Due Diligence documents, as input/produced by the Business into the KYC tool or manual files in accordance with regulatory and group requirements.
  • Oversee and monitor the Financial Security Team’s management and output of all ad-hoc inquiries.
  • Manage, assess and assign within the Financial Security team all Transaction and Customer screening alerts, including when required the drafting of SARs.

Desired Experience:

  • Previous experience of KYC/client on-boarding in the Real Estate and Financial Services sectors is essential
  • Proven track record of working in Financial Security/KYC/AML/Sanctions is essential;
  • Proven track record of acting as an SME for Financial Security/KYC/AML/Sanctions matters within the Real Estate and Financial Services sectors;
  • A proven track record of managing transaction and client screening “hits”.
  • A proven track record of assessing and writing and compiling SARs.
  • A strong knowledge of AML/CTF/Sanctions UK rules and regulations relating to the Real Estate and Financial Services sectors

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.

MORE JOBS LIKE THIS
MORE JOBS LIKE THIS
  • Java Developer; Asset Manager, AWS, Kubernetes
    £60000 - £80000 per annum

    Java Developer; Asset Manager, AWS, Kubernetes

    Key skills for the Java Developer; Asset Manager, AWS, Kubernetes role:

    • Core Java - low level programming experience
    • Spring / Hibernate
    • Microservices / Cloud / AWS
    • Exposure to web development would be a plus
    • Follow agile programming practices
    • CANDIDATES SHOULD HAVE BUY SIDE EXPERIENCE

    About the Java Developer; Asset Manager, AWS, Kubernetes role

    My client is an Asset Manager located in London. They are seeking an experienced Java developer that has a thorough understanding of the fundamentals as well as low level programming principles. You should have experience working on the buy side and have experience working with Portfolio Managers and to be confident dealing with stakeholders and traders.

    Java Developer; Asset Manager, AWS, Kubernetes

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Greenfield Tech Lead/Java Dev - API Security Authorization
    Negotiable

    Greenfield Tech Lead/Java Developer - Finance API Security Authorization

    Key skills for the Greenfield Tech Lead/Java Developer - Finance API Security Authorization role:

    • Core Java
    • Java API Development
    • Java Security/Authorization
    • Microservices
    • Cloud

    Nice to have skills for the Greenfield Tech Lead/Java Developer - Finance API Security Authorization role:

    • Kotlin
    • Kafka
    • Kubernetes
    • Web Development (React/Angular)

    About my client for the Greenfield Tech Lead/Java Developer - Finance API Security Authorization role:

    My client is a globally renowned financial institution and is on the looking for several Java Developers to join them on a greenfield project in a business-critical area of the firm. Candidates will need proven experience in Java API development primarily within security and authorization. You'll join a small, but very high-profile team and will work with some of the latest technology.

    Greenfield Tech Lead/Java Developer - Finance API Security Authorization

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Tax Finance Business Partner
    Up to £550 per day

    Key Responsibilities
    Business Partnering and Relationships:

    • Deliver effective financial management, control and advisory support in their divisional businesses to optimise business performance.
    • Help to solve high profile business problems and progress transformational projects.
    • Work closely with and influence senior management to drive business performance via the provision of objective advice, insight and challenge effectively acting as a catalyst for change.
    • Work with members of the wider finance community to promote and share best practice.
    • Participate in the development of the organisations financial strategy to ensure the long term financial position is accurately modelled and forecast
    • Provide coaching and training to increase financial awareness and perspective to other finance professionals
    • Ensure effective governance, risk management and internal compliance processes and controls are in place.
    • Develop and maintain excellent relationships with all relevant stakeholders.
    • Support the development and implementation of all financial policies and procedures ensuring that these contain appropriate methodologies, internal controls and processes.
    • Facilitate self-development by identifying and meeting own skill development needs.
    • Facilitate a collaborative working environment by the sharing of information and collaboration on decision making


    Skills
    Essential

    • Professional accounting qualification ACA, ACCA, CIMA, CTA or equivalent
    • Effective interpersonal, and communication skills, including the ability to influence senior stakeholders
    • Experience of supporting the delivery of effective financial systems and controls.
    • Experience of working with financial accounting systems and the ability to understand, interpret and communicate complex financial data to a range of audiences.


    Essential

    • International Tax experience
    • Professional accounting and/or tax qualification ACA, CTA or equivalent
    • Experience of working with cross-border organisations and managing global tax risks
    • Experience of UK corporate tax compliance and group tax reporting under IFRS, FRS101 and FRS 102
    • Understanding appropriate processes and controls required in a global organisation, for the management of direct taxes
    • Keeping abreast of UK direct tax law and its application, specifically the spirit and intention of the law
    • In-house experience
    • The ability to demonstrate strategic thinking
    • Experience of tax controversy in either the UK or overseas.


    Desirable

    • Media industry experience but not a nessisity

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.


This job has now been filled but you may be interested in:

 

Financial Crime and Compliance Lead

SAVE
£100000 - £130000 per annum


Compliance Officer and MLRO leading the Financial Crime and Compliance function for a Trade finance house in London with International officer.

Responsibilities include:

  • Form the compliance function and manage the compliance risks of the Group globally.
  • Develop and maintain compliance policies, procedures and controls.
  • Evaluate compliance risks on transactions and propose solutions.
  • Monitor compliance with compliance policies and procedures.
  • Deliver training and updates on compliance matters to staff globally.
  • Remain abreast of compliance developments, advise Senior Management and with the MD implement the necessary procedures to ensure ongoing compliance.
  • Raise awareness of compliance risks and contribute to developing the culture.
  • Conduct onsite risk assessments and compliance audits at various offices and departments. Based on findings develop, agree and implement corrective action plans.
  • Provide reports and management information to the MD, Audit & Risk Committee and/or Chairman as required

Experence required:

  • Excellent knowledge of financial crime.
  • Legal or SME background
  • Experience in a financial institution and/or top tier commodities trader.
  • Strong attention to detail.
  • Solutions focussed and dynamic.
  • Trade finance experience will be advantageous.

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.