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Senior Auditor - Financial Crime

Employer
Eximius Finance
Location
London, United Kingdom
Salary
Competitive Salary
Closing date
Feb 13, 2024

View more

Job Role
Auditor
Sector
Finance
Contract Type
Permanent
Hours
Full Time
My client, a global Corporate Investment Bank, is looking to hire a Senior Auditor (Analyst) into their Financial Crime Internal Audit team. The position is primarily responsible for executing planning, fieldwork, reporting, and issue tracking and follow-up across a variety of audits focussed on Financial Crime and Fraud. This is a highly varied audit portfolio and we are after those who are professionally curious, are keen to develop and demonstrate their knowledge of wholesale/investment banking audits and be a trusted and independent partner to the business.



Responsibilities:

  • Participation in audit execution including planning, fieldwork, raising and documenting workpapers and identified issues.
  • On occasion, assist in aspects of the maintenance of the EIA risk universe, risk assessments and audit plans where required.
  • Execute and deliver all assigned aspects of audit engagements to the required methodology standards, seeking guidance as required.
  • Ongoing monitoring and proactive validation of management actions completed in response to issues raised.
  • Support and occasionally lead in continuous monitoring assignments for areas assigned by the Head of Audit/ Audit Director.
  • On occasion, the Senior Auditor is required to work on strategic initiatives, supporting the ongoing development of the audit function both regionally and globally.

Requirements:
  • Experience of working in an audit, or risk management/compliance, function within the Financial Services sector in a banking/trading institution.
  • Have an appreciation of risk and control in wholesale/investment banking and capital markets/securities sector specific to Financial Crime and Fraud, and wider risk topics desirable.
  • Knowledge of auditing methods and industry practices.
  • An understanding of wholesale/investment banking, securities/capital markets and financial services is required.
  • Strong desire to learn and drive your own personal development
  • Strong interpersonal and communication skills and ability to work collaboratively across the global footprint.

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