Senior Audit Manager, FFC

Recruiter
Hays A&F
Location
England, London
Salary
£26 - £90000.00 per annum
Posted
01 Mar 2019
Closes
22 Mar 2019
Ref
3543727
Contact
Danitsa Drutis
Contract Type
Permanent
Hours
Full-time
Level of qualification
Qualified

Senior Audit Manager, FFC, Fraud and Financial Crime Audits, Commercial Bank, Financial Services, Auditor


A retail and commercial bank are looking for a Senior Audit Manager to join their team at their Central London office, focusing on Fraud and Financial Crime audits.

You will be supporting the Director of Risk Audit in the development and delivery of the audit plan for Fraud and Financial Crime risks. You will be responsible for leading complex audits and dealing with a range of stakeholders. You will provide support to more junior members of the team when needed.

To be considered, you should have experience leading Fraud and Financial Crime audits or assurance reviews within second line. You should have a degree in accounting or finance related subject. You should be ACA, ACCA or CIA qualified, with substantial audit/assurance experience in financial services. You should also have a strong understanding of relevant laws and regulations, including PRA, FCA and the UK Bribery Act.

This role would be a fantastic opportunity for someone who is looking to be an SME within an organisation, representing Financial crime and Fraud Audit work and leading up on team strategy. The role has great opportunity for progression or internal moves down the line.

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