Senior Internal Auditor
Senior Internal Auditor - Financial Crime
We are seeking an experienced financial crime specialist to take responsibility for the management and delivery of Audits focused on Financial Crime for this leading Banking organisation.
Our ideal candidate will already be working for an established Financial Institution with specific exposure to Financial Crime. Prior controls experience would be advantageous but not necessary if you have proven experience as a subject matter expert (AML, Fraud, Sanctions and be keen embark on a career within Internal Audit). Having said this, existing Audit experience will strengthen the likelihood of a successful application.
You will gain exposure to a multitude of departments, providing maximum exposure to senior stakeholders across the business in a high profile area for the bank.
Skills and qualifications:
- Experience of monitoring risks within Financial Crime with specialist knowledge of AML risks.
- Ideally you will have either experience of auditing or work in a specialist risk function.
- An understanding of the UK financial services regulatory framework in particular AML.
- Experience of leading teams.
- Significant stakeholder management experience.
- A relevant qualification in either auditing / accounting (IIA, ACA, ACCA) or in Financial Crime (CAMS) is desirable but not essential.
Main responsibilities:
- Participating in internal audit reviews across regulatory risk (Financial Crime Conduct Risk) to assess the management and control of risk.
- Involved in all aspects of the audit from planning the engagement, identification of key risks and coordination of fieldwork, through to drafting of recommendations and eventual reporting.
- Ensuring that all audits meet internal audit plan timescales and comply with quality requirements.
- Managing relationships with key stakeholders across the business.
- Acting as a team leader on Audits providing leadership, guidance and mentoring to more junior team members.
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