The keyrole for the Financial Crime Auditor will be: Informing the audit universe and the related risk assessment for EMEA branches, assisting the Regional Head of Audit to produce an appropriate Financial Crimes audit plan and maintain relevant documentary evidence that the plan is risk based and provides the entity coverage stipulated within methodology. Ensure that risk assessments are up to date and accurate. Utilise subject matter expertise, knowledge of the business and wider industry knowledge to influence the audit plan and the risk assessments applied to the Financial Crimes audit universe. This includes anti-money laundering, sanctions and anti-bribery and corruption. Fraud knowledge is not required but desirable. Form part of the regional financial crime leadership team, responsible for the execution of high quality audits and opinions in line with Methodology / IIA/ QA requirements. Ensure timely and efficient delivery and execution of audit assignments within agreed timelines / milestones. Support effective scheduling of resources to complete team deliverables, which accurately reflects availability and assignment requirements. Ensure audit reporting and Management Information (MI) is accurate and complete (e.g. Monthly Audit Reports, Audit Committee reporting etc.) Deliver continuous monitoring assignments for a set portfolio across all EMEA branches and supervise the delivery by Audit Managers where applicable (who may not always be located in the same country). Ensure effectiveness of continuous monitoring which underpins audit activity and areas of focus. Maintain constructive relationships with senior stakeholders so that audit planning and delivery are achieved smoothly and professionally. Deliver audit reports which are insightful, factually based, impactful and robust, and require minimal rewrite by the Head of Audit. May be required to support multiple engagements concurrently. In addition to this you may also work on a wide range of change management audits, linked to your portfolio. During the life-cycle of an engagement you will manage the performance of the auditors on that engagement. This will include coaching and developing team members. Champion the implementation of methodology best practice throughout the team, leading by example. Display very strong appreciation of risk and control in banking. Responsible for agreeing draft Management Action Plan for reports and checking for robustness of actions and proposed timelines, prior to approval by relevant Head of Audit. Ownership of follow-up and validation of audit issues raised. Assist the Heads of Audit in preparing third party submissions for the Chief Auditor. Work collaboratively with all Internal Audit colleagues regionally and globally to ensure that the quality of work produced globally continues to advance. On occasions, you may be required to act as lead on Global Thematic Audits. Attend Bank forums as a financial crimes subject matter expert when requested. Financial Crime Audit Manager will have: Extensive experience of working in an audit function (leading audit assignments) within the wholesale / investment sector, or similar 'Big-4' experience with relevant industry exposure. Experience of Primary Businesses and Products and financial crime. Primary businesses include: Corporate Banking, Investment Banking (Structured Lending, Project Finance, Trade Finance etc), Transaction Banking and Securities. Comprehensive understanding of current Financial Crimes rules, regulations, and expectations relevant to the business within region. Solid understanding of risk management frameworks, expected processes, key risks and associated controls Excellent skills in relation to internal audit methodology, practices, issue and report writing. Experience in Financial Crimes through various capacities (e.g., attorneys, law enforcement, auditing, investigations, consulting, risk management). Experience with auditing (3rd line) and testing (2nd line) of Financial Crimes Compliance programs. Experience interacting with audit subject matter experts. Financial Crime Audit Manager for Top tier banking firm- securities and corporate banking . Recently transformed global internal audit team . For the Financial Crime Auditor role: Competitive offer - please enquire.