The Finance Assistant supports our finance team by carrying out tasks such as data entry, invoice management, payment processing, and maintaining financial databases.
Responsibilities
Maintain and produce company payroll
Ensure adherence to all systems and controls relating to the production of payroll including submissions to HMRC and Pension Providers
Respond and resolve payroll queries within agreed service standards
Liaise with the People Team to ensure amendments to pay are accurate
Lead and manage the financial crime compliance program for the EMEA Capital Markets platform, ensuring regulatory compliance and supporting business growth.
Responsibilities
Serve as the UK Money Laundering Reporting Officer (MLRO) and AML Compliance Officer
Lead and maintain the EMEA anti-money laundering and counter-terrorist financing compliance program
Investigate and assess internal suspicious activity reports (SARs)
Develop and maintain financial crime policies, procedures, and risk assessments
Establish and oversee risk-based customer due diligence and enhanced due diligence processes
Requirements
Bachelor's degree (BS/BA) required; degree in Finance, Risk Management, Law, or a related field preferred
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