Internal Controls Specialist

6 days ago


Sale, Trafford, United Kingdom Connections Recruitment Full time

We are seeking a highly skilled Internal Controls Specialist to ensure adherence to regulatory standards and company policies.

This role plays a critical part in maintaining internal controls, identifying compliance risks, and implementing corrective actions across the business.

  • Develop and execute comprehensive audit plans to assess risks and compliance needs.
  • Conduct thorough audits of operational processes to ensure alignment with policies and regulations.
  • Monitor compliance with legal, regulatory, and internal policies across the organisation.
  • Review fraud alerts, Suspicious Activity Reports, and guide staff on compliance best practices.
  • 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.

The ideal candidate will have a strong understanding of regulatory requirements and industry standards.

Salary: $90,000 - $120,000 per annum, depending on experience.



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