18 of 18 DemandTrendPermanent Compliance Audit Jobs in the South East

Compliance/IT Audit Analyst Location: UK with significant travel across Europe (Must be based in the UK) Salary: Up to £45,000 + Benefits About the Role: We are looking for a motivated Compliance/Audit Analyst to join our Governance, Risk and Compliance (GRC) team. In this role, you will … play a key part in managing internal and external audit activities, driving risk management programmes, and ensuring the organisation remains fully compliant with internal policies and external regulations. This position offers exposure to a dynamic pan-European environment, giving you the opportunity to work across multiple sites and manage a diverse range of audit and compliance programmes, including Security, Business Continuity, and ESG/Sustainability. What You'll Do: Manage and coordinate audit activities, liaising with internal stakeholders, clients, and external auditors Prepare for audits, including gathering pre-audit information and supporting documentation Run operational audit programmes covering Security (e.g., PCI-DSS, ISAE 3402, ISO/IEC 27001, ENS), Business Continuity More ❯

bring to the table, supporting one another as we continue to deliver for our customers. LI-KS1 Create & Maintain an information security management system (ISMS) capable of demonstrating compliance against internal security requirements and external commitments including certification and regulatory requirements. Provide subject matter expertise in the application of established standards including NIST, PCI-DSS … GDPR, COBIT, ISO 27001 and Cyber Essential compliance to any new or existing programme of work. Prepare and support internal and/or external compliance audit activities. Manage remediation of any audit (internal & External) non-conformities. Ensure security policies (on a risk-based approach) are produced, signed off by relevant stakeholders, published, and communicated. … remediation, and reporting activities across the company. Assist in designing, building, and implementing a Technology and Security Risk framework in collaboration with technology, security, and Enterprise Risk and Compliance teams. Support Technology and Security teams in risk assessments and identifying emerging risks through continuous assessment of inherent and residual risks. Provide robust challenge to operational teams as they More ❯

security awareness training Policy Maintenance: Maintain security policies in Microsoft Entra ID, Conditional Access, Microsoft Intune, & Identity Protection to protect endpoints and identities System Auditing: Conduct security and compliance auditing of client systems, including on-premise and cloud-hosted systems (Office 365 and Azure) Awareness Testing: Test the security awareness of clients and third parties Program Development: Assist More ❯

Microsoft platforms and enterprise tools. Troubleshoot Windows operating systems and Microsoft applications. Support cloud-based solutions, including SaaS applications and integration technologies. Assist with cybersecurity controls, vulnerability assessments, compliance auditing, and security operations. Provide clear, non-technical explanations of IT concepts to colleagues across the business. Key Requirements 5+ years' IT experience in financial services (insurance preferred). More ❯

issues. · Support month-end and period-end closing activities (technical/business). · Drive continuous improvement in business and system processes. · Maintain and enforce system/internal controls for audit compliance. · Collaborate with global IT teams across time zones. · Coordinate with offshore team for timely resolution of business application issues · Coordinate business testing and approval of system fixes prior More ❯

The successful candidate will be fluent in German, and have German Local GAAP Experience. The Finance Manager will oversee and manage all financial operations within the organisation, ensuring compliance with accounting standards and supporting strategic decision-making. This role is ideal for a detail-oriented professional with a passion for the technology and telecoms sector. Client Details Global … contact for the payroll team for any queries. Finance representative for accounting and tax queries from stakeholders Lead and prepare the local GAAP annual financial statements. Manage the local audit compliance process for the financial statements Liase with local tax advisors and Group tax for corporate tax returns. Ensure timely and accurate compliance with local … in working with people and teams across multiple jurisdictions A clear, concise and confident communicator with excellent written and oral communication skills A history of managing internal and external audit relationships and projects Experience in producing statutory accounts under IFRS and local GAAP. Experience working alongside a Shared Services Centre team SAP, Power BI and Hyperion use would be More ❯

debts.• Diary management - booking meetings.• Planning work plan, managing deadlines and instructing staff - this will be primarily under guidance, but some initiative would be helpful.• Helping with ICAEW and audit compliance - arranging dates, making sure forms have been completed and checked.Requirements• Previous experience working in a similar role• Strong attention to detail and accuracy• Excellent written and More ❯

leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework … all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act … as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to More ❯

leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework … all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act … as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to More ❯

leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework … all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act … as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to More ❯

suppliers to capture all relevant information. Participate in Technical audits including customer and Group Technical, ensuring all relevant raw material information is available and completed in the required timescale Audit compliance against Quality Management Systems, GMP and HACCP controls, raising all non-conformances against relevant standards with objective evidence, effectively communicated to enable the operational teams to More ❯

suppliers to capture all relevant information. Participate in Technical audits including customer and Group Technical, ensuring all relevant raw material information is available and completed in the required timescale Audit compliance against Quality Management Systems, GMP and HACCP controls, raising all non-conformances against relevant standards with objective evidence, effectively communicated to enable the operational teams to More ❯

in Hatfield. The client is a UK wide construction main contractor. The Retrofit Technical Solutions Advisor is responsible for delivering in-house Retrofit Coordination on live projects, ensuring compliance with PAS2035 standards and best practices in retrofit assessment, coordination, and design. This role supports quality assurance, project oversight, and technical compliance while working closely with internal … Coordination (RCs), and Retrofit Designs (RDs), ensuring accuracy, compliance, and the highest technical standards while identifying and rectifying any issues. - Assist in the verification of project data, audit trails, and technical documentation to support compliance audits, funding applications, and project reporting requirements. - Collaborate with technical teams, project managers, and contractors to ensure seamless integration of … building regulations, and industry standards. - Ability to analyse technical data, produce compliance reports, and assess retrofit solutions. - Proficiency in project documentation and compliance reporting, ensuring audit readiness and accuracy. - Excellent communication and teamwork skills, capable of collaborating with internal and external stakeholders, including contractors and project teams. - Strong organisational skills with the ability to manage More ❯

of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation … to assess risk levels. Ensure compliance with … AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory More ❯

of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation … to assess risk levels. Ensure compliance with … AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory More ❯

of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation … to assess risk levels. Ensure compliance with … AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory More ❯

for professional qualifications, career development, and specialist training. Be part of a company that values innovation, sustainability, and employee wellbeing. The Role Manage and coordinate retrofit projects, ensuring compliance with PAS2035 standards. Conduct retrofit assessments and recommend energy-efficient solutions. Provide quality assurance across assessments, designs, and technical documentation. Collaborate with contractors, project teams, and specialists to deliver … seamless retrofit solutions. Troubleshoot technical issues, propose improvements, and ensure funding and compliance audits run smoothly. Keep up to date with policy, funding, and technology developments in the retrofit sector. Support sustainability objectives through pre- and post-project evaluations. What were looking for Retrofit Assessor qualification with proven … project experience. Retrofit Coordinator qualification (or working towards it). Strong knowledge of PAS2035 standards, building regulations, and energy efficiency practices. Excellent data analysis, compliance reporting, and audit preparation skills. A full driving licence and willingness to travel to multiple sites. Strong communication and organisational skills, with the ability to manage multiple projects simultaneously. Whats in it More ❯

computing-related scientific & technical services within Medical Physics & Clinical Engineering.1.3 To assist with services supporting the operational management of the Medical Physics & Clinical Engineering department.1.4 To support the departmental audit activities.1.5 To assist with the operation and management of the quality management system in line with departmental policies and procedures1.6 To assist with the delivery of the personal dosimetry … in line with the department's business management procedures. 3. Research and Development3.1 To provide support to research and development activities within the department.3.2 Participate in the department's audit programme. 4. Teaching and Training4.1 To train other staff in their own area of expertise. 5. Professional5.1 Develop and maintain effective and professional communication and working relationships with all … services. Able to assess and judge projects and formulate solutions. Knowledge of electronic quality management systems. Knowledge and practical experience of project management methodologies. Knowledge and practical experience of audit Knowledge of business support procedures and systems. Able to document technical conversations and meetings with accuracy in a timely manner. Can test and validate the operation of scientific equipment More ❯