Financial Crime Audit Manager
- Recruiter
- Barclay Simpson
- Location
- London
- Salary
- Up to £80,000
- Posted
- 02 Aug 2022
- Closes
- 01 Sep 2022
- Ref
- JAP/171975
- Job Type
- Compliance & Regulation, Anti-Money Laundering (AML), Financial Crime, Internal Audit Manager
- Employer Sector
- Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
Barclay Simpson is recruiting a Financial Crime Audit Manager for a financial services organisation in London.
Reporting to the Internal Audit Lead for financial crime, this position will be involved in the delivery and execution of assigned audits, as well as fieldwork, reporting, and planning. More specifically, this role will be responsible for identifying potential risks and controls and providing appropriate recommendations for remediation.
Desired background:
- Internal audit experience within the banking sector.
- Sound understanding of Financial Crime areas such as Anti-Money Laundering, Anti-Bribery and Corruption, and Transaction Monitoring.
- Experience in auditing Compliance or Risk Management functions within financial services.
- Good knowledge of the regulatory environment.
Please apply for more information.
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