Risk and Compliance Audit Professional

7 days ago

Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd. Full time

We are seeking a seasoned Compliance and Risk Management Specialist to join our team at Devonshire Hayes Recruitment Specialists Ltd. This role is ideal for an experienced professional with a strong background in risk management, compliance, and audit.

Key Responsibilities:
  • Identify, monitor, and report on risks and compliance matters within the organisation, ensuring necessary actions are undertaken.
  • Carry out and report on a revolving internal audit program, focusing on cash, assets, and expenditures.
  • Identify external non-financial reporting obligations, arrange for data collation, review, and reporting.
  • Ensure compliance with internal policies and procedures.
  • Identify risks, document them, and ensure appropriate actions are taken.
  • Maintain procedural documentation on security, cash and card handling, and reconciliation, and share this with relevant managers.
  • Conduct internal audits on cash, assets, and expenditures within contracts and head office departments.
  • Handle various non-financial reporting duties, including carbon footprint reporting.
  • Assist with maintaining the risk register, including collating and reporting on relevant documentation.
  • Manage insurance policies, liaising with brokers for renewals and evolving needs.
  • Serve as a liaison to external entities (tax authorities, banks, card issuers, police, professional advisers, government agencies) as necessary.
  • Act as a representative of the Finance Department, both internally and externally.
  • Manage procurement projects, including due diligence and onboarding of new suppliers.
  • Oversee the organisation's PCI DSS compliance, working with IT and other departments, as well as external auditors.
  • Assist with client money reporting, reconciliations, and process improvements.

Requirements:

  • Proven experience in non-financial reporting.
  • Understanding of financial and revenue collection systems, including card processing.
  • Proficient in Excel/Microsoft 365 (including lookups and pivot tables).
  • Experienced in monetary reconciliations.
  • Ideally holds an accounting qualification (e.g., AAT or higher), with a strong understanding of double-entry bookkeeping and financial transaction flow in operational and financial systems.

Language: English

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