Senior Financial Crime & Conduct Audit Lead

Starling Bank; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

A UK-based financial institution is seeking a Senior Financial Crime & Conduct Risk Internal Auditor. The role involves leading audits on various non-financial risks and requires strong experience in financial services, particularly in the banking sector. Candidates should exhibit excellent relationship management and auditing skills, as well as relevant professional qualifications. This position offers a dynamic environment to impact the organization's audit practices positively.

Benefits

25 days holiday

Extra day’s holiday for your birthday

Annual leave increases with service

Paid volunteering time

Company enhanced pension scheme

Life insurance

Private Medical Insurance

Family-friendly policies

Perkbox membership

Cycle to Work initiative

Qualifications

• Lead auditor experience covering Conduct, Regulatory Compliance, and Financial Crime risk.
• Experience with UK regulated Banks' regulatory compliance.
• Ability to adapt to a fast-paced environment.

Responsibilities

• Lead audits across non-financial risks in several areas.
• Document processes and identify key controls.
• Produce insightful audit reports and manage stakeholder communications.

Skills

Financial Services experience

Relationship management

Planning and presentation skills

Influencing skills

Excellent attention to detail

Education

ACA, ACCA, CPA, CMIA or equivalent qualifications

Job description

A UK-based financial institution is seeking a Senior Financial Crime & Conduct Risk Internal Auditor. The role involves leading audits on various non-financial risks and requires strong experience in financial services, particularly in the banking sector. Candidates should exhibit excellent relationship management and auditing skills, as well as relevant professional qualifications. This position offers a dynamic environment to impact the organization's audit practices positively.