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Compliance and Third Party Auditor

Posted 23 February by Axon Moore Group Ltd Easy Apply Ended
A Compliance and Third Party Auditor is required by an international service business based in central Nottingham to assist with in depth audits. The role will be both internally and externally facing and will have a strong focus on third party providers that have a close working relationship with the business; often working in partnership in their route to market. Further, you will be an integral part in supporting with the maintenance and development of the company's due diligence process. This is a newly created role and is chance to be part of a team that is held in high regard by the wider business and is seen as intrinsic to the future success of third party relationships. There are excellent vertical career opportunities on offer as well as proven examples of the ability to progress your career within other business areas.

Key responsibilities will include:
• Due diligence checks for all customers and clients
• Contributing to the continuous improvement of the due diligence process and procedures
• Assisting with the delivery of the audit plan, ensuring audit reports are produced and issued to customers correctly
• Liaising with other departments regarding audit and compliance procedures
• Assisting with customer applications and query resolution
• Other ad hoc duties
• Occasional travel

The successful candidate will have a strong understanding of audit principles and practices and an awareness of the FCA guidelines, as well as other regulatory/ legislative subject matters such as data protection and TCF. You will have a good eye for detail, excellent communication skills and will be a team player.

Reference: 34545898

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