Audit and Compliance Lead

3 days ago


Manchester, United Kingdom Connections The Recruitment Specialists Limited Full time
About the Role

We are seeking an experienced Audit & Compliance Supervisor to ensure adherence to regulatory standards, company policies, and best practices. The successful candidate will conduct regular audits, identify compliance risks, implement corrective actions, and foster a culture of compliance across the business.

Main Responsibilities
  • Develop and execute internal audit plans, assessing risks and compliance needs.
  • Conduct audits of operational processes, ensuring 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.
  • 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
  • A strong understanding of regulatory requirements and industry standards.

The estimated salary for this role is £55,000 - £65,000 per annum, depending on experience.



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