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Internal Audit Contractor

  • Location: London & South East
  • Salary: to £600 per day
  • Job type: Contract/Temp
  • Job reference: AW/170963
  • Sector: Banking, Asset management/Funds , Insurance , Other Financial Services , Professional Services
Job Description

This well-known retail focused financial institution has an immediate requirement for a contractor to undertake internal audits relating to financial crime and fraud third party panel management. This audit will look at AML and Fraud Risk and Controls arising from the use of 3rd party suppliers.  In addition, experience of Modern Slavery Compliance would be advantageous. This contract is expected to commence in early October. For more information please contact Andrew Whyte aw@barclaysimpson.com / 020 7936 2601.

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