Internal Auditor recruitment
AML Compliance Auditor required to support quality assurance with regards to AML within a leading investment banking institution. The QA function provide reactive and proactive advise on all matters relating to AML including policies and sanctions.
The incumbent will ideally have experience of designing and executing Risk based AML/STF/ABC assurance audit plans within a complex banking environment or have extensive Big 4 Audit consulting experience. In doing so risks facing the business will be identified and considered in the QA plan. Ongoing assessment of the adequacy and effectiveness of AML processes and controls performed by the bank will be assessed against group policy and local regulatory and legislative requirements. Experience of designing and developing assurance frameworks is highly desirable.
You will be able to demonstrate the ability to think strategically and translate concepts into effective processes. Strong project management skills coupled with a excellent analytical skills are essential.