Internal Audit (Financial Crime)
Internal Audit – London
Job: Internal Audit (Financial Crime)
A great job opportunity has arisen within the London based Internal Audit function within a leading global banking organisation. This business is globally recognised as being one of the largest banking organisations with a strong track record particularly across the retail banking and corporate banking sectors. Their internal audit team has been through a period of transition and are now in very strong shape. Successful individuals within this environment will benefit to very senior exposure within the function and the broader business and will have the opportunity to make a difference globally.
To ensure that their audit function is able to deliver on complex and specialist audits within the regulatory, compliance and financial crime space they are currently looking to hire a subject matter expert within Financial Crime to work as an advisor within the audit function as well as aid the delivery of audits within this space. You would work as part of an existing team of Financial Crime specialist internal auditors.
To be successful in this role you will need to demonstrate strong financial crime experience particularly across areas such as sanctions, anti-money laundering (AML), Fraud and Anti-Bribery and Corruption (ABC). They will be open to considering someone from either an audit or compliance background with strong banking exposure either from within a bank or a practice or consulting environment.
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