Senior AML Internal Auditor
A leading global bank seeks to attract an exceptional Internal Auditor to focus on their compliance and AML function within London. The successful candidate will objectively appraise the reliability of internal controls. This person will be responsible for their own team and will provide specialist knowledge an input surrounding AML to help identify areas for improvement and monitoring corrective action.
The role entails the planning of audits, risk assessment of the area to be reviewed to determine the scope of the review, preparation of the audit programme, audit testing, audit report preparation and issuance.
Internal auditing experience within the compliance and AML space, especially within Banking is a distinct advantage.
This opportunity offers high levels of senior exposure within an elite and established environment presenting great scope for career progression.
Please apply for further information.
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