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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive financial oversight and governance capabilities, with a strong grasp of financial reporting, risk management, and compliance in a UK Main Market listed company. Proven ability to engage with stakeholders and contribute strategically in complex, international technology environments.
Highest-signal resume keywords
Financial ReportingRisk ManagementAudit Committee LeadershipGovernance ComplianceStakeholder Engagement
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial OversightInternal ControlsTreasury ManagementCapital AllocationExternal AuditData GovernanceFraud PreventionComplianceDigital IdentityFinancial Crime
Soft Skills
JudgementCommunication SkillsInterpersonal SkillsStrategic ThinkingCollaborative Relationships
Industry Keywords
UK Corporate Governance CodeFTSE 250 GovernanceInternational BusinessFinancial ServicesE-CommerceGamingPublic SectorRegulated MarketsStakeholder ExpectationsIndependent Non-Executive Director
About the role
Key responsibilities & impact- Provide financial, governance and risk oversight as an independent Non-Executive Director
- Chair the Audit & Risk Committee
- Oversee financial reporting, internal controls, risk management, external audit and the wider control environment
- Contribute to Board discussions on strategy, performance, capital allocation, financial reporting, risk management, internal control and assurance
- Support and challenge management constructively in a complex, international, data-led technology business
- Support the Chair, executive leadership team and key governance processes outside formal meetings
- Attend scheduled Board and Committee meetings, typically ten Board meetings per year
- Contribute to strengthening the Company’s control environment and reporting in line with Main Market expectations and the evolving UK Corporate Governance Code
- Engage with investors, the external auditor and other key stakeholders
- Participate in meetings held between the company’s headquarters in Chester and London, with one meeting potentially held internationally
- Commit approximately 20 days per year
Requirements
What you’ll need- Recent and relevant financial experience sufficient to chair the Audit & Risk Committee
- Strong grasp of financial reporting, significant judgements, internal controls, risk oversight, treasury, capital allocation and external audit
- Track record in a senior executive leadership role, ideally including listed company Board exposure
- Experience as a CFO, divisional CFO or in another role with direct responsibility for financial stewardship, controls and risk
- Executive track record in technology, software, data, digital identity, fraud, payments, compliance or adjacent regulated markets
- Understanding of identity verification, fraud prevention, financial crime, compliance, data governance and trusted digital transactions
- Commercial and strategic experience in relevant end markets such as financial services, gaming, e-commerce or public sector
- Experience operating in international businesses across multiple jurisdictions
- Understanding of governance, regulatory, compliance and control challenges in mature and growth markets
- Thorough understanding of an independent non-executive director’s role in a UK Main Market listed company
- Awareness of current UK Corporate Governance Code expectations
- Credibility with investors, external auditors and key stakeholders
- Judgement and communication skills to chair an effective committee and handle sensitive issues
- Independence, availability and commitment for meetings, preparation and ad hoc discussions
- Appreciation of FTSE 250 governance rigour and stakeholder expectations
- Integrity, independence, sound judgement and personal credibility
- Strong interpersonal skills and ability to challenge constructively while maintaining collaborative relationships
- Commercially minded, strategically astute and capable of contributing as a rounded business leader and Board director
Benefits
Comp & perks- Additional fee of £20,000 per year for chairing the Audit & Risk Committee
- Equal opportunity employer committed to a diverse and inclusive workplace
- Reasonable adjustments to the interview process
- Benefits information available from the Talent Attraction team
