risks are mitigated. Full audit trail is established, and trend analysis is undertaken. Key Skills required Experience of 'incident management'. Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate to the three lines of defence model. Knowledge and understanding of risk control more »
the areas of Finance and all tasks related to activate and configure. Specifically General Ledger, Accounts Payable, Accounts Receivable, Asset Accounting, Cost Center Accounting, Banking Proven knowledge in UK localization aspects (specifically integration and requirements for filing with UK customs and tax authorities HMRC) Experience with SAPs ACTIVATE methodology, a more »
Reading, Berkshire, United Kingdom Hybrid / WFH Options
Confidential
matters (GDPR standard) across the Group to ensure robust compliance. The Successful Applicant A successful Assistant General Counsel should have: Excellent knowledge of the banking industry regulations and laws, as well as data protection laws. Excellent written and spoken communication skills, proven ability to manage external counsel and internal clients. more »
accuracy and compliance Prepare and present financial statements and reports to senior management, providing insights and recommendations for strategic decision-making Manage cash flow, banking relationships Coordinate and lead the annual audit process, liaise with external auditors and the Directors Ensure compliance with all tax and regulatory requirements Lead and more »
