Accessibility Links

VP/SVP Financial Crime & Regulatory Auditor

  • Location: London
  • Salary: c.£100,000 + Bonus + Bens
  • Job type: Permanent
  • Job reference: DH/167641
  • Sector: Banking
Job Description
This International Investment bank has a major centre based from London which oversees most of Europe and some territories beyond.  This position is one of two reporting to the Director responsible for Corporate Functions across the region and it has a particular focus on Financial Crime but also encompasses other regulatory areas e.g. CASS and these areas are mainly focused around Investment banking and capital markets businesses.  This is very much a supervisory role, integral to the development and performance management of the team, directing other VPs to carry out the audits and fieldwork.
This role is London based with low travel.  Flexible working will be considered on a case by case basis. The team is close knit and the work life balance is very good compared to peers.  Team spirit and working in a supportive culture are critical to the regional head which helps to ensure staff turnover is minimal. 

Similar jobs
Interim Quant Auditor
  • Location London
  • Salary c. £800 per day
  • Job type Contract/Temp
  • Sector Banking, Banking, Banking, Interim
  • Description This Top Investment bank is seeking an expert Quant Auditor to join them for a period of 4 months to assist with two highly specialised audits. The successful individual will be an SME in IRBA
Internal Audit Manager, Financial Services
  • Location London
  • Salary To £85,000+Bens+Bonus
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Other Financial Services
  • Description This global financial services organisation is seeking an experienced internal auditor to support the head of the team in the UK. Managing institutional assets; the company is active in global
Senior Internal Auditor, Capital Markets
  • Location London
  • Salary To £75,000+Bens+Bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description An opportunity has arisen to join a European corporate and investment bank. Due to the diversity of the business, the products and the work that you will be exposed to will be broad and in addition to
Business Audit Director
  • Location Zurich
  • Salary CHF130'000-165'000
  • Job type Permanent
  • Sector Banking, Asset management/Funds , Other Financial Services , Commerce & Industry, Professional Services
  • Description Our client, a leading Swiss Private Bank, is looking for their newest Business Audit Director to join their Zurich office. The Audit Director will join the Audit function – currently composed of
Related news