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Financial Crime Internal Auditor

Employer
Eaglecliff Limited
Location
UK
Salary
Competitive
Closing date
26 Jul 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

World Leading Energy Company has an exciting opportunity for an Internal Auditor.

About the Role:
Ensure that periodic reviews are completed in accordance with the Financial Crime Policy and associated standards and within agreed timeframes;
Act as an SME to assist and advise the CDD analysts, Counterparty Focal Points (COFs) and other business stakeholders in carrying out initial due diligence (IDD) and CDD checks;
Approve updated risk assessments and recommendations...
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