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Audit Manager - Financial Crime

  • Location: London
  • Salary: £70,000 + benefits
  • Job type: Permanent
  • Job reference: JAP//173450
  • Sector: Banking, Banking
Job Description

Barclay Simpson is recruiting a Financial Crime Audit Manager for a major banking 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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