We are seeking an experienced and diligent Audit & Compliance Supervisor to join our team. This role plays a key part in ensuring adherence to regulatory standards, company policies, and best practices. 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.