Internal Audit – Special Investigations recruitment
One of the world's largest banking groups are seeking Internal Audit Managers and Internal Audit Managers and Internal Audit Senior Managers with expertise in Fraud, KYC, AML and Investigations to join their team in London. This role offers the successful candidate the opportunity to perform risk based reviews of all business units of this firm - wholesale, retail, private and investment. The position is placed within group audit and therefore applicants, although not needing an audit background; must have an appreciation of risk and controls in business and a willingness to broaden their skill set into audit as well.
Key responsibilities:
- Manage audit work to ensure that relevant risks and controls have been identified and appropriately assessed
- Review and direct control evaluation (and perform evaluation when appropriate).
- Provide guidance to Audit Managers during audit assignments.
- Build relationships with auditees and business management on each audit and develop ongoing relationships with key stakeholders in aligned business area.
Essential skills:
- AML expertise - subject matter expert on the JMLSG notes and the Patriot Act
- Financial services Investigations experience, working with the FSA
- Banking background - wholesale, retail, private or investment
- Forensic accounting experience
- Experience of working in or with audit during risk assessments
- Willingness to travel
- Strong stakeholder management - ability to communicate effectively with senior level management
- Appreciation of audit methodology
May 15, 2012
• Tags: Accounting & Finance careers in the UK, Internal Audit, Special Investigations recruitment • Posted in: Financial