Financial Crime Audit Manager

Up to £80,000
02 Aug 2022
01 Sep 2022
Employer Sector
Financial Services
Contract Type
Full Time

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. 

Apply for Financial Crime Audit Manager

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

Upload from your computer

Or import from cloud storage

Your Supporting Document (optional) must be a .doc, .pdf, .docx, .txt, .rtf, and no bigger than 1MB

4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from CareersinCompliance by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on CareersinCompliance you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs