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Senior Auditor, Financial Crime

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

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Job Role
Contract Type
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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