AVP Financial Crime Audit

Investigo Limited
65000.00 - 75000.00 GBP Annual
11 Aug 2017
19 Aug 2017
Contract Type
Global banking group

GBP65,000 to GBP75,000

A global banking group based in London is looking to hire into their reputable internal audit team with the aim of continuing to provide reliable, insightful and timely assurance to the Board.

Main duties & responsibilities

* Collecting agreed samples prior to audit commencement
* Identify, assess & document risks and controls across corporate banking
* Offer recommendations to senior management for actions to address control issues identified across their specific departments within the corporate bank and financial crime.
* Build strong relationships and mutual trust with all stakeholders, colleagues internal (CIAs/Vice Presidents/Directors/Managing Directors) and external (Regulators).

Person requirements

* Experience in either a Top 10 audit firm dealing with financial crime services clients or internal audit or controls related experience within a corporate banking environment
* Relevant professional qualifications (e.g. CIA, MIIA, ACCA, CISA, CAMS, ACA for audit roles; technical qualification for specialist risk team roles; and graduate degree for all)
* Solid knowledge in Anti-Money Laundering, Sanctions and anti-bribery and corruption regulatory compliance and risk matters.
* Proven track record of high performance in previous roles
* Knowledge about new and emerging financial regulation, products and services.