credit assessment controller jobs in Poole

You will be one of 3 Managers working together, no staff management.

You will perform a variety of tasks such as first chase up letters, responding to requests for bank details, recording all remittance advices, provide receipts to solicitors, payments summaries, going through aged debt reports, collecting CPS fees, paying cheques into the bank and general cover within in the team.

You will be responsible for generating monthly management accounts, cash-flow reporting and the preparation of statutory accounts.

You will hold a professional qualification, with proven experience as a Finance Manager, Financial Controller, or similar senior finance role. - Strong knowledge of financial compliance and experience in managing audits and external relationships.

CMA Recruitment Group is delighted to be working with our Bournemouth, Dorset Client. Who is currently looking for a Senior Credit Controller to join their growing finance team, this is a newly created role so you will have the opportunity to support in implementing all new processes and procedures and partnering closely with senior management to manage and maximise cash flow.What will the credit...

Azure Controls & Audit Specialist | £650-£700 p/day (Inside IR35) | Bournemouth (4 days on site) | 6 months (initially) We're looking for an experienced Azure Controls & Audit Specialist to join the Public Cloud Engineering team on an initial 6-month contract. This role is critical in supporting an Azure-based environment through a period of increased audit activity, including upcoming EDA Gold...

You will be responsible for assisting in the identification, evaluation, and reporting of financial crimes risks and controls across CIB business lines, products, services, transactions, and geographies.

You will collaborate with stakeholders across the first and second lines of defense to ensure the accuracy, completeness, and timely delivery of risk assessment reports and related activities.

Please note, we are open to interviewing engineers with a strong fire and / or security systems background and knowledge; if this is you and you may be looking to come away from the tools and take the next step in your career path, then please apply. We are recruiting on behalf of a well-established and growing fire and security client, based in Poole, Dorset. They are seeking an...

Explore Global Trade Operations-lead teams, shape risk controls, and make an impact in dynamic trade and transaction services! As a Trade and Working Capital Operations - Transaction Control Manager Senior Associate in TTCM (Trade Transaction Control Management) Team, you will act as a senior level manager and an expert in Global Trade products with a strong emphasis on Risk and Controls. Job...

You will work closely with project managers and stakeholders to monitor progress, mitigate risks, and ensure that financial goals are met.

You will drive innovation in risk modelling, ensure operational excellence, and provide actionable insights to senior leadership, helping the firm proactively manage technology and cyber risks in a dynamic environment.

Allianz Commercial is a global insurance company, serving across 70 different countries and a leader in the insurance of power technologies and renewable energy with a large and experienced dedicated underwriting and engineering team. We offer world class learning and career development opportunities, while we celebrate an inclusive culture. Role Description We have an exciting opportunity for a...

Description Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in our Cybersecurity and Tech Controls team, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. Supporting the AI and Data platform functions,...

Job Description Role: Financial Crime Controls SME – AVP Start: ASAP End date: 11th December 2026 Contract: Inside IR35 Location: Bournemouth (Hybrid – 2 days onsite) Overview This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. The engagement sits within a structured controls testing and...

A recruitment agency is looking for a Senior Credit Controller to join a finance team in Bournemouth. In this newly created role, you will manage business-to-consumer credit control, build rapport with customers, and negotiate payment terms. Candidates should have prior credit control experience, negotiation skills, and be proficient in Sage and Excel. The position offers an attractive salary of...

A global insurance provider is seeking a Trainee Loss Control Engineer to conduct risk assessments and engage with clients. This home-based role encompasses travel across the Midlands, South England, and South Wales. Candidates should have industry qualifications and a proactive approach to personal development. A salary of £40,000 per annum is offered along with benefits such as a company car...

You will collaborate with various stakeholders, including Product Owners, Engineering and BISO to execute on the firm’s risk and controls agenda. Your ability to make calculated decisions, manage teams, and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices.

Step into a high-impact role where your expertise will shape the future of operational risk management across Commercial & Investment Bank. As a Control Manager with the Commercial & Investment Bank you will engage and coordinate with multiple stakeholder groups, including Commercial & Investment Bank business units, other Lines of Business and Compliance to deliver a robust operational risk...

You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards.

You will assist in top-down risk analysis, real-time control issue detection, escalation, root cause analysis, and remediation. Job Responsibilities Partner with stakeholders, evaluate and perform an end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks.

You will also provide subject matter expertise and technical guidance to technology-aligned process, control and metrics owners, ensuring that metric design and reporting aligns with internal frameworks and senior stakeholder expectations.

You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards.