Audit and Compliance

Job Search Register Request our services Contact Us

To ensure public safety and full compliance with legislation, regulators enforce compliance and organisational adherence to regulatory guidelines.

Audit and Compliance teams conduct technical audits internally and externally with inspections and audits. This can include the use of specialist audit experts to assess risks related to money laundering and the financing of terrorist activities.

Compliance Officers
Intelligence Officers
Researchers
Analysts
Policy Officers
Audit Officers

Professions Links

Latest roles

Quality Assurance Officer - Arabic Speaking This is a superb opportunity to join a rapidly expanding business, working with a dynamic team and servicing global clients. FACT are looking for an ambitious individual who have a desire to work in a rewarding and high pressure environment. Read more Trainee Technical Investigator This is a great opportunity for someone who wants to learn and develop their existing technical and investigative skillset. Read more Data Processing Assistant A great opportunity for a candidate who is initiative, has excellent attention to detail and the ability to handle a high-volume workload. Read more Audit Firm Supervision (AFS) Project Leader RSR Regulatory Services are currently recruiting for an Audit Firm Supervision (AFS) Project Leader for an independent regulator in the UK. This is a permanent role paying £60,600 per annum. Read more