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AVP Financial Crime Internal Audit Manager

  • Location: London
  • Salary: Up to £70,000 + bonus
  • Job type: Permanent
  • Job reference: JAP//171975
  • Sector: Banking
Job Description

Barclay Simpson is recruiting an AVP Financial Crime Internal Audit Manager for an Investment Bank in London.

Reporting to the Director of Internal Audit 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 involve identifying potential risks and controls and providing appropriate recommendations for remediation.

Desired background:

  • Experience working within audit in financial services in second line Compliance or Risk Management.

  • Strong 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 contact for more information.

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