Internal Control Officer Job in Birmingham, West Midlands (County)

Internal Control Officer Job in Birmingham, West Midlands (County). Apply for the latest Birmingham, West Midlands (County) jobs in Accounting/Financial/Insurance.

Internal Control Officer Job in Birmingham, West Midlands (County)

Job Description
Internal Control Officer – Birmingham – £27k – £30k + benefits

Our client is well established financial company based in Birmingham, a fantastic opportunity has become available for an Internal Control Officer.

Main duties and responsibilities:

* Reviewing internal control remediation plans to ensure existence, efficiency and effectiveness

* Maintaining internal controls and compliance obligation framework to ensure full compliance to company-wide 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

* Regular formal reports to the MD & CEO, and updates to the Board of Directors as and when requested by the Board.

The ideal candidate must have:

* A minimum of 3 years of experience working as an Internal Control or Internal Audit role within a UK financial institution

* Sound knowledge and understanding of MLR 2017, PSR 2017, FATF guidance, HMRC’s guidance for MSBs, JMLSG guidance, POCA 2002, FSMA 2000, EMR 2011, FCA handbook, FCA’s approach document for PI and EMI

Keywords – internal audit, finance audit, internal audit officer, MLR, MLR 2017, Money Laundering Regulations, Money Laundering, FATF, HMRC, MSB, JMLSG, POCA, FSMA, EMR, FCA, finance regulations, auditing, finance auditing, compliance, financial compliance, audits, crime, financial crime, anti-financial crime, Birmingham

Job Type: Permanent, Full Time
Location: Birmingham, West Midlands (County)
Category: Accounting/Financial/Insurance
City: Birmingham
County: West Midlands (County)
Country: United Kingdom
Salary: £27000 – £30000/annum plus benefits
Benefits: plus benefits