Graham Tye

Experience

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  BDO

  Sept 1999 - Feb 2002

  Audit Senior
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  DSH Chartered Accountants and Business Advisors

  Feb 2002 - May 2003

  Audit Senior
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  Audit Commission

  May 2003 - Jul 2008

  Principal Auditor
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  Metronet Rail

  Jul 2008 - Sept 2009

  Corporate Internal Auditor
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  Transport for London

  Sept 2009 - Nov 2017

  Excellent track record of developing and leading the delivery of a portfolio of operational, commercial and financial audit and consultancy assignments in a large, commercially-focussed complex organisation undergoing constant change and innovation with 30k staff and £9bn turnover. Responsibilities included:• Development and delivery of the annual risk-based plan;• Leading, developing and motivating a team of 6 audit staff and finance graduates;• Performance management and recruitment; and • Development and maintenance of professional and technical standards and working practices including management of the Quality Assurance Programme Show less

  • Internal Audit Manager

    May 2011 - Nov 2017

  • Internal Auditor

    Sept 2009 - May 2011
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  Cabot Credit Management

  Nov 2017 - now

  Internal Audit Manager

  CCM is part of the world’s largest debt purchaser Encore Capital Inc; global purchaser and servicer of debt with assets of $5bn and revenues of over $210m; 7,700 employees operating in 8 countries; NPLs purchased from/ serviced for banks, credit unions, consumer finance companies and retailers. Responsibilities and experience include: • Assurance provision across 4 subsidiaries regulated by the FCA and CBI in the UK and Ireland, but also across Europe (France, Spain, and Portugal).• Significant expertise in UK and Irish regulations eg FCA Handbook - CONC, DISP, SYSC; LSB; FLA.• Comprehensive knowledge of personal loan, consumer finance, mortgage, and utilities products.• Supporting/ deputising for the Head of Audit – eg representing the department at audit committee and other senior management forums; developing and presenting the audit plan.• Working with first and second lines to enhance governance, risk and control frameworks including SOX.• Supporting and developing junior members of the team. Show less