Risk Management Specialist

2 days ago


Sale, Trafford, United Kingdom Austin Fraser Full time

We are seeking a diligent Audit & Compliance Supervisor to play a key part in ensuring adherence to regulatory standards, company policies, and best practices.

Main Duties:
  • 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:
  • Strong understanding of regulatory requirements and industry standards.

Based on national averages, the estimated salary for this role is approximately £45,000 - £60,000 per annum. If you have experience in risk management or compliance, we would love to hear from you.



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