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Senior Internal Auditor, FCC

Employer
Hays A&F
Location
England, London
Salary
£50000.00 - £70000.00 per annum
Closing date
Jun 6, 2019

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Job Role
Internal Auditor
Sector
Finance
Contract Type
Permanent
Hours
Full Time

Job Details

Senior Internal Auditor, Banking, Financial Crime, AML, Sanctions, CTF, Financial Services, ACA, ACCA, CIA


A multinational commercial bank are recruiting for a Senior Internal Auditor 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.

To 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.

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

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Company

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