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Our client, operating within the payments industry is looking to recruit an Audit Manager within the compliance department. Reporting to the Risk Manager, the chosen candidate will be responsible for:
Responsibilities:
On-site visits to external clients in order to assess the clients business processes in relation to compliance
Evaluating the effectiveness of controls in areas tied to transaction monitoring, KYC/KYB, GDPR and data retention
Compiling audit reports on a regular basis including follow-ups to determine any gaps have been resolved
Implementing and communicating policies and procedures to the company's clients
Working closely with clients and building new relationships
Managing numerous audits at the same time
Skill-sets and Requirements
At least 2 years of experience within the financial services industry, coming from a regulated environment
Knowledgeable on the principles of audit management
