Financial Crime Audit, AVP
Our client is an immediately recognisable and prestigious global Investment Banks. They currently have an excellent opportunity to join their Internal Audit team in London.
The opportunity
If you are a Financial Crime Internal Auditor, there are few better moves available: great people, great environment and great for rewards and recognition.
You will be responsible for:
- Delivering and leading audits relating to all Financial Crime risks including, AML, Sanctions, ABC, Fraud and CTF.
- Involvement in all areas of the audit lifecycle from scoping and planning to reporting.
- Drafting audit issues, conducting issue tracking and validating closure of issues.
- Gaining exposure to key business stakeholders.
Your Profile:
- 4+ years Corporate or investment banking internal audit experience is essential,
- Some of which must have been spent conducting Financial Crime audit.
- Currently working in one of the major global investment banks
- A good understanding of the risk and control environment and knowledge of the regulatory environment.
- Able to take ownership and responsibility of agreed targets and deliver on commitments within budget, in order to ensure timely and efficient completion of audit projects.
- Strong verbal and written communication skills.
If you are an ambitious internal auditor and enjoy working as part of a team, then please get in touch today for more details!