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Is it time for the next career step? Take it with Randstad! On behalf of our business partner, we are currently seeking a Senior Consultant Financial Services (Regulatory Compliance / AML) in Berlin. An attractive permanent position directly with our client awaits you. Apply now and secure this exciting opportunity. We actively embrace diversity, so we welcome all applications. Your Responsibilities Audit Support: Technical support for annual financial statements and special audits for our financial sector clients. Regulatory Audits: Focus on the audit areas of money laundering (AML) ...

Kraj zaposlitve:
Germany, Berlin
Jezikovna znanja:
  • English
  • Fluent
  • German
  • Fluent
Plačni razpon (Yearly):
70000 - 85000 EUR (Gross pay)
Ponudnik:
Na voljo za dogodek:
O modulu:

Hours of work: 40 hours per week Reports To: Shared Services Manager ROLE PROFILE: To assist and ensure the efficient delivery of services to the wider business in respect of a safe, efficient and legally compliant Company Fleet of vehicles, Plant and Machinery in compliance with the company’s policies and procedures. To assist and ensure the efficient delivery of services to the business in respect of material and equipment requirements in line with company policies and procedures. To assist in the provision of regular management information to the company to enable cost control, performance ...

Kraj zaposlitve:
Ireland
Jezikovna znanja:
  • English
  • Good
Plačni razpon:
Not provided
Na voljo za dogodek:
O modulu:

Key Responsibilities: Advise and assist clients on compliance requirements under the Companies Act 2014. Provide transactional support to the Aviation Team on company law matters. Prepare Annual Returns and Annual General Meeting (AGM) documentation. Maintain statutory registers and ensure compliance with corporate governance requirements. Draft Minutes, Resolutions, and statutory forms. Oversee and continuously enhance the firm’s internal compliance function.

Kraj zaposlitve:
Ireland, Dublin
Jezikovna znanja:
  • English
  • Fluent
Plačni razpon:
Not provided

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