Applications for this job are now closed
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance.
We offer the opportunity to work on some of the largest and most complex FCC transformations in the industry across multiple jurisdictions, with a wide array of leading financial institutions (including banks, insurers, investment management companies, and crypto-asset firms).
Purpose of the Role
This new position as the Finance Team scales, as our Accounts Assistant, you will help in supporting the finance operations of the business. Your close attention to detail and time management skills will assist in the accurate and concise processing of financial transactions.
Key Accountabilities
Invoice Processing:
- Receive, review, and validation of invoices
- Enter invoice details into the accounting system
Purchase Order Matching:
- Match invoices with corresponding purchase orders and receiving documentation to verify the accuracy of billed items and quantities.
Reconciliations:
- Reconcile bank statements, credit card transactions, and other financial accounts to ensure accuracy and identify discrepancies.
Accounts Receivable Support:
- Assist in the reconciliation of payments from our clients
Reporting:
- Prepare and maintain reports on financial transactions, accounts payable, accounts receivable, and other related activities.
- Generate reports to assist in month-end and year-end financial closing.
Support for Month-End Close:
- Assist in month-end and year-end closing activities, including journal entries and reconciliations.
Administrative Tasks:
- Providing general administrative support to the finance team, such as filing, data organisation, and document management.
Experience
- A degree or studying in accounting, finance (ACA/ACCA)
- Aptitude for learning and developing further in your financial career
- Clear Communication skills
- High Attention to detail
- Ability to work as a part of a team but to use initiative when required
- Flexibility to adapt to a dynamic environment
About Plenitude Consulting
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (“FCC”) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and asset management firms across UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions. Our proven track record includes working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes.
Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.
