Senior Internal Auditor - Financial Crime

Hays Financial Markets
London, UK
Closing date
10 Feb 2021

Job Details

Senior Internal Auditor (Financial Crime) in Banking

A multinational commercial bank are recruiting for a Senior Internal Auditor (Financial Crime) to join their team in Central London.

You will assist the Internal Audit management team in conducting risk assessments and developing the annual audit plan. The role has a particular focus on AML, CTF and Sanctions audits. You will provide assurance to key stakeholders regarding the effectiveness of controls mitigating key risks and make recommendations. You will develop vital actions that are agreed in order to improve identified weaknesses.

Too be considered for this role, you must have Financial Crime audit experience, particularly AML, CTF and Sanctions. You should be ACA, ACCA, CIA or equivalent qualified. You must be eligible to work in the UK without sponsorship.

This would be a fantastic move for someone looking for a Senior Internal Audit position within a multinational bank.

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