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Role Overview:A fast growing regulated financial services firm is seeking a highly detail-oriented and proactive individual to support its Treasury and Compliance functions. This role plays a critical part in maintaining daily operational integrity, financial accuracy, and ongoing regulatory compliance.
Key Responsibilities:
Treasury and Compliance Operations
- Responsible for daily safeguarding reconciliations, client fund settlements, and accurate financial transaction processing including payroll, tax submissions, and supplier payments.
- Maintain accounting records and ensure compliance with regulatory requirements through AML/KYC checks, transaction monitoring, and onboarding support.
- Actively contribute to compliance projects and provide cover for the MLRO when required.
Candidate Profile
- Detail-oriented and capable of managing multiple tasks in a regulated, fast-paced environment.
- Strong understanding of treasury operations, AML/KYC, and FCA/NCA compliance.
- Proficient in Excel, Xero, and general IT systems.
Desirable Experience
- Background in treasury or compliance within financial services, with experience managing client funds, working with liquidity providers, and handling safeguarding and transaction monitoring processes.
Apply now with your CV to learn more about this exciting opportunity.
