Compliance- Internal Audit/ Assurance

An excellent opportunity has become available for an experienced Internal Auditor to join the Wealth Division of a leading bank. You will deliver and coordinate AML assurance reviews, employing a range of investigative techniques. 

Responsibilities will include: executing thematic assurance reviews, identifying and articulating risks, writing and presenting reports,  monitoring and reviewing outputs and assisting with ongoing development of the assurance framework. 

The successful candidate should have Internal Audit/ Assurance experience with a track record of delivery. An understanding of AML requirements would be beneficial though not essential. Good communication and interpersonal skills are a necessity as you will be liaising with the business at all levels. 

For more information- apply today. 

August 16, 2013 • Tags:  • Posted in: Financial

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