Internal Audit - Banking (contract roles)
Markets (trading)- does not need to be asset class specific: internal auditors who have worked in Investment Banking/Capital Markets/sales and trading/front office audit teams, with working knowledge of products and the front to back trade processing lifecycle for FX, commodities, equities, Fixed income/bonds, interest rate derivatives.
Know Your Client/Anti-Money Laundering- 1 resource to support our CIB Compliance team: Auditors who have performed audits and have strong understanding of key compliance processes for CIB of including anti money laundering, KYC and client on boarding checks, Chinese walls/control room procedures and compliance post trade surveillance processes
Treasury/ Liquidity knowledge : internal auditors who have knowledge of corporate treasury function and key processes including liquidity and capital management, short term funding, and regulatory reporting.
We require individuals who are experienced at auditing the Finance arena/ regulatory reporting/Treasury areas and to support our global CCAR reporting work.
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This job was originally posted as www.totaljobs.com/job/83142385