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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.
- Strong understanding of regulatory requirements and industry standards.
- Analytical skills with high attention to detail and the ability to interpret complex regulations.
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