Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
About the role
- Regulatory & Compliance Lead role within BSI’s transformation programme focusing on SAP S/4HANA implementation and compliance. Collaborating with finance and global stakeholders to ensure regulatory frameworks are met.
Responsibilities
- Review and define the regulatory frameworks across BSI’s divisions, ensuring critical requirements are understood and reflected in future processes.
- Partner with GPOs and divisional stakeholders to ensure new and redesigned end-to-end processes are compliant with regulatory expectations.
- Assess legal and statutory reporting requirements across BSI’s global legal entities, ensuring processes support local GAAP and other reporting obligations.
- Work with Regional Controllers, Group Tax, and Finance teams to ensure required data and outputs are captured within the new system design.
- Ensure appropriate transition plans are in place where system deployment spans reporting periods.
- Review and align S/4HANA automated financial controls with BSI’s control framework, identifying and remediating any gaps.
- Evaluate and ensure appropriate segregation of duties (SoD) and Delegation of Authority (DoA) controls are embedded within the future operating model.
- Support the design of standardised, automated processes aligned to programme principles of standardisation, simplification, automation, optimisation, and integration.
- Collaborate with cross-functional teams during design, testing, and deployment phases to ensure processes are fit for purpose and compliant.
- Contribute to change impact assessments, training materials, and deployment communications.
- Document key decisions, deviations, and control requirements to ensure strong governance and audit readiness.
Requirements
- Qualified accountant with a broad finance background, including exposure to statutory reporting and financial controls.
- Strong understanding of global regulatory, legal, and statutory reporting requirements.
- Experience working within a regulated or compliance-driven environment.
- Ability to assess complex processes and distinguish between critical requirements and legacy practices.
- Strong stakeholder management and influencing skills, with the ability to drive adoption of standard approaches.
- Collaborative approach, with experience working across finance, operations, and cross-functional teams.
- High attention to detail, with the ability to document and govern process decisions effectively.
- Clear and structured communication skills, supporting change and transformation initiatives.
- Experience supporting ERP implementations, ideally SAP S/4HANA (highly desirable).
- Understanding of standard (“fit-to-standard”) ERP design principles (highly desirable).
- Experience working across multiple finance streams (O2C, P2P, R2R) or within global process frameworks (highly desirable).
- Exposure to financial controls design, SoD, or governance frameworks within a transformation environment (highly desirable).
Benefits
- 27-days annual leave
- Paid sick leave
- Bank holidays
- Health insurance
- Life insurance
- Pension plan with company contribution
- Car allowance (dependent on role)
- Income protection
- Paid maternity leave
- Paid paternity leave
- Paid parental leave
- Adoption leave
- Compassionate leave
- Paid bereavement leave
- Learning and development opportunities
- A wide range of flexible benefits that you can tailor to suit your lifestyle
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.
Export Compliance Manager overseeing export compliance programs and processes. Ensuring alignment with global regulatory requirements while partnering with leadership to minimize risks in international trade.