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Senior Auditor, Financial Crime

Employer
Hybridge
Location
Bishopsgate, Central London, United Kingdom
Salary
Competitive Salary
Closing date
Feb 13, 2024

View more

Job Role
Auditor
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Senior Auditor, Financial Crime

We are currently working with the Internal Audit function of a highly regarded Corporate and Investment Bank (CIB).

They offer a great working environment, hybrid working, support for learning and development and excellent 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.
  • Undertaking audit assignments, assisting with all phases of the assignment.
  • Gaining exposure to key business stakeholders and increasing your knowledge of financial crime compliance, internal audit and CIB.


Your Profile:

  • A graduate with c1 - 3 years’ experience working in the internal audit function of a major CIB.
  • Some experience of supporting the delivery of CIB Financial Crime Audits.
  • Knowledge of the financial crime regulatory environment relating to Corporate or Investment Banking.
  • Able to take ownership and responsibility.
  • Good stakeholder management skills
  • Strong written and verbal communication skills
  • Eligible to work in the UK, without the need for sponsorship.


Please get in touch today for more details!

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