Financial Compliance Specialist

Responsibilities:Perform comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance.Draft, update, and implement KYC/CDD measures, including performing KYC, KYB, KYS, KYE, screening, and other compliance...

Job Title: Audit SpecialistAbout the Role:We are seeking a skilled and detail-oriented Audit Specialist to join our team. As an Audit Specialist, you will be responsible for conducting financial and operational audits for clients in various industries.Key Responsibilities:- Conducting financial and operational audits, ensuring compliance with local and...

Job DescriptionThe primary role of this position is to provide financial support by performing various tasks associated with monthly financial closing activities. This includes preparing financial statements, coordinating with departments to ensure timely completion of all closing tasks, and resolving issues that may arise during the process.Some of the key...

Job Title: Financial ProfessionalPosition Overview:A senior financial professional is required to oversee and manage all aspects of the company's financial operations.Key Responsibilities:Financial Reporting: Prepare, review, and submit timely and accurate financial reports, statements, and other documents as required by regulatory bodies or...

Job OpportunityWe are seeking a highly skilled accounting professional to oversee the daily functions of our accounts department.The successful candidate will ensure the accuracy and precision of financial records, regulatory compliance, and active contribution to the organisation's financial well-being.Key Responsibilities:Lead and mentor a team of...

Job Description:This role is responsible for leading the financial management and control environment, overseeing all aspects of finance and accounting functions, and delivering financial performance to the management team and Board of Directors.Lead the financial reporting cycle, including monthly closures, management reports, group reporting, budgeting,...

Job Title: Financial ProfessionalWe are seeking a highly skilled and detail-oriented tax expert to fill this critical role. The ideal candidate will have a strong understanding of UK tax regulations and accounting standards, with a proven track record of delivering high-quality results.">Key Responsibilities:Providing accurate and timely financial...

Compliance Officer RoleWe are seeking a dedicated Compliance Officer to join our team. This role offers significant exposure to UK AML regulations, credit control workflows, and cross-border collaboration with our compliance team.Key Responsibilities:Implement and monitor Anti-Money Laundering (AML) policies as per UK regulatory requirements.Conduct client...

Financial Analyst Opportunity">We are seeking a skilled Financial Analyst to join our team and play a key role in maintaining the financial integrity of our clients.Key Responsibilities:Collaborate closely with senior analysts to ensure timely and accurate reportingMaintain organized and up-to-date financial records for multiple clientsAssist senior analysts...

Job Title: Tax and Accounting SpecialistJob Description:We are seeking a highly skilled tax and accounting professional to join our team. As a key member of our organization, you will be responsible for providing expert advice on tax and financial matters, ensuring compliance with all relevant laws and regulations.Key Responsibilities:Conduct comprehensive...