Audit and Compliance Supervisor

We are seeking an experienced and diligent Audit & Compliance Supervisor to join our team. This role plays a key part in ensuring adherence to regulatory standards, company policies, and best practices. You will conduct regular audits, identify compliance risks, implement corrective actions, and foster a culture of compliance across the business. Main Duties: Develop and execute internal audit plans, assessing risks and compliance needs. Conduct audits of operational processes, ensuring alignment with policies and regulations. Document findings, communicate results, and provide actionable recommendations for improvements. Monitor compliance with legal, regulatory, and internal policies across the organisation. Review fraud alerts, Suspicious Activity Reports, and guide staff on compliance. Collaborate in policy development and ensure documentation is up to date. Conduct risk assessments and perform control testing to mitigate vulnerabilities. Investigate compliance breaches, identify root causes, and track the resolution of issues.Required Skills & Experience: Strong understanding of regulatory requirements and industry standards. Analytical skills with high attention to detail and the ability to interpret complex regulations.If you are driven to make a real impact on compliance and internal controls within an organisation, we would love to hear from you Apply today

Location: Sale, GB

Posted Date: 1/10/2025