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Financial Crime Audit Manager (AVP)

Job Title: Financial Crime Audit Manager (AVP)
Contract Type: Permanent
Location: City of London, London
Salary: £60000 - £75000 per annum
REF: BBBH829_1496992630
Contact Name: Amy Baxter
Contact Email:
Job Published: almost 5 years ago

Job Description

Financial Crime Audit Manager (AVP)

We are currently working with a prestigious Global Investment Bank at a key time for their global Internal Audit Team. The audit function is highly regarded by the business so offers the right candidate great opportunity to stand out and make a difference.

If you are a Senior Auditor looking to step up or an AVP/ Manager, with Financial Crime Audit experience there are few better moves available: great people, great environment, great for the CV and great for rewards and recognition.

You will be responsible for:

  • Evaluating the adequacy and effectiveness of internal controls relating to Financial Crime risks in accordance with group audit methodology and the risk assessment framework
  • Assisting in conducting Sanctions risk assessment for the region and contributing to risk assessment and business monitoring conducted at the country level
  • Undertaking audit assignments, assisting in drafting audit issues for review by Audit Management, conducting issue tracking and validating closure of issues.

Your Profile:

  • Strong experience in either an Internal Audit role covering Financial Crime, or relevant first / second line experience, or working in an advisory capacity in one of the Big 4.
  • A thorough understanding of the banking 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
  • Fantastic stakeholder relationship skills

Please get in touch today for more details!