- Manage the specific procedural and process requirements for WWTF Sanctions and Due Diligence Confirmation checks.- Liaise with the Credit Account Managers and Compliance to ensure importer due diligence is completed accurately and within a timely manner.- Manage and lead financial security renewal process.- Co-ordinate Distributor Portfolio Risk Committees.- Manage and lead the transition to new finance agreements for distributors.- AML Location officer

- Deliver accurate and timely Financial Forecasts, on a monthly, quarterly or ad hoc basis.- Forecasting include* Volumes (units) and Receivables (£)* Operating Costs & Borrowing Costs* Revenue and Profit Forecasting * Pricing - Location Pricing lead.- Prepare regular and ad-hoc reporting and financial analysis to support business decisions.- Handled any finance related queries raised to the department.

- Deliver Accurate and timely Financial Reporting of Financed Receivables to various key stakeholders.- Deliver Accurate and timely accounting postings.- COREP and FINREP reporting.- Redesign and simplify locations quarterly submission to enable efficiencies and remove redundant information.

- Ensure Legal and Regulatory Compliance.- Complete Daily, Weekly and Monthly Reporting (including Liquidity Coverage Ratio (LCR) and Treasury Asset Return (TAR) on a timely & accurate basis).- Work with relevant IT teams to ensure that the ELM system was fully compliant at all times.