Stock Funding Reconciliation and Audit Specialist - #1693474

Secure Trust Bank PLC.


Date: 5 hours ago
City: Cardiff
Contract type: Full time
Work schedule: Full day
Secure Trust Bank PLC.

Are you a detail-oriented professional with a knack for managing complex operations and audits? Do you thrive in dynamic environments where your skills in risk management and coordination can shine?


About the Role


As a Reconciliation and Audit Specialist in Stock Funding, you'll play a crucial role in ensuring the smooth operation and integrity of our dealer audit processes. You'll work closely with 3rd parties, dealers and field based teams to coordinate audit schedules, manage operational audit visits, and oversee operations involving dual systems. Your ability to identify and escalate key risks, manage records, and ensure compliance with settlement terms will be essential in mitigating financial losses and maintaining our high standards.


Key Responsibilities



  • Audit Coordination: Schedule and manage audits with two suppliers while coordinating operational audit visits with field staff. Maintain and utilise two distinct systems to ensure seamless audit processes.


  • Risk Identification and Escalation: Identify critical risks during audits and promptly escalate them due to their significant financial implications.


  • HPI React Management: Oversee the HPI React process in stock funding, ensuring new vehicle interests are raised swiftly and accurately to prevent financial losses.


  • HPI Exceptions Process: Download HPI React data, compare it with settlement data using VLOOKUPs and data analysis, and settle vehicles according to agreed exception terms.


  • Risk Watch List Reviews: Participate in risk watch list reviews to identify dealers with potential issues and escalate audits as necessary.


  • Enhanced Audit Management: Manage audits for dealers under enhanced scrutiny, ensuring thoroughness and promptness.


  • Audit Frequency Compliance: Run reports to ensure all dealers are audited according to their scheduled frequency. Coordinate with suppliers to replace physical audits with digital ones when appropriate.


  • New Dealer Onboarding: Manage the onboarding process for new dealers, ensuring their initial training audits are completed efficiently and addressing any issues with suppliers in a timely manner.



About You


You are a proactive and organised professional with strong analytical skills and attention to detail. You have experience in audit coordination, risk management, and data analysis. You are comfortable working with multiple systems and can effectively communicate with various stakeholders. Your commitment to excellence and ability to thrive in a fast-paced environment make you an ideal fit for our team.


How you will be rewarded



Along with your salary, you also get;



    Annual bonus scheme


    Life assurance


    Matched pension contributions25 days annual leave plus bank holidays and your birthday off, on us!A wellbeing hour to spend doing whatever makes you happyA wide range of flexible benefits from Cycle2Work to private healthcare


    Free breakfast, fruit, and hot drinks throughout the day


    Paid volunteering days and matched charity fundraising


    Free parking




#J-18808-Ljbffr

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Commercial Catering Field Service Engineer

Sprint Group,
4 hours ago
Commercial Catering Engineer- London We are looking for talented engineers to join our award-winning team.Sprint Groupis one of the UKs premier commercial catering and refrigeration equipment suppliers, installers, and service providers, and theres just no hiding it, we love what...

Compliance Associate

Black Swan Group,
4 hours ago
One of our Private equity clients is looking to add a Compliance Associate to its global team in London. Key Responsibilities: Compliance Support compliance monitoring, testing, and reporting. Prepare regulatory reports and maintain compliance logs. Assist with policy updates in...

Sports Coaches Needed

Supply Desk,
5 hours ago
Get Your Career Off the Sidelines – Become a School Sports Coach! Are you passionate about sport and ready to kick-start a rewarding role in education? Our thriving education recruitment company is on the hunt for superstar Sports Coaches to...