Accessibility Links

Financial Crime - Internal Audit

  • Location: Italy
  • Salary: €70,000 - €90,000
  • Job type: Permanent
  • Job reference: em - 169028
  • Sector: Internal Audit, Compliance
Job Description

Our client is a leading global banking group with operations across several core locations in Europe who are renowned for their work in retail, wholesale and investment banking area. They are currently increasing their AML head count across Europe and building a dedicated specialist financial crime team to support group Internal Audit in Milan.

They are looking to hire a Senior Financial Crime Specialist to join this growing Milan team. The role will involve managing and supporting the Compliance and Internal Audit team and reporting directly to the European Head of Audit.

Experience Required:

  • The candidate should have thorough knowledge and understanding of internal audit processes and be familiar with the application of data analytics.
  • Experience leading teams, projects or audit engagements, ideally on an international level.
  • Strong knowledge and understanding of best practices and procedures in the Financial Crime Domain (minimum 7+ years) gained within a regulator or international bank.
  • Implementing corporate initiatives and the mitigation of any related compliance risks, (e.g. sanctions, AML etc.)
  • The role will require international travel of 10 -12 weeks per year and the ability to communicate well within an international team.
  • Relevant Professional Qualification are highly desired, (ACAMS, ICA, ACFCS).
  • Fluency in English required and any other languages preferred.

The Internal Audit team will champion the development and oversight the Financial Crime risks across national and international operations. Successful candidates will be ideally placed to continue progressing a career with Audit, Risk Management or Compliance, within the next few years.

This is a great opportunity to be part of a new and expanding Internal Audit Compliance team. Please submit your CV to  or contact me for more information.



Similar jobs
Compliance Monitoring Manager
  • Location United Kingdom
  • Salary To £60,000
  • Job type Permanent
  • Sector Regulatory Compliance
  • Description Field based compliance monitoring role for well known IFA and wealth manager
Internal Auditor
  • Location London
  • Salary to £300 per day
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds , Other Financial Services , Professional Services
  • Description This retail banking client has an immediate requirement for an internal audit contractor to help cover a period of absence within the team.
Internal Audit Consultant
  • Location London
  • Salary to £650 per day
  • Job type Contract/Temp
  • Sector Banking, Asset management/Funds
  • Description This role offers a rare and exciting opportunity for an Internal Auditor to work in the 1st line of defence. Must have capital markets experience.
Audit Mananger
  • Location Greater Londo
  • Salary to. c. 80,000
  • Job type Permanent
  • Sector Insurance
  • Description This leading insurance business is seeking an Audit Manager to manage audits across consumer and central functions from a Greater London base.   This role is a threefold opportunity; you will
Related news