Senior Internal Auditor: Financial Crime & Compliance

Insight Global; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidates should have approximately 6+ years of experience in internal audit, a solid understanding of compliance frameworks, and strong communication skills. The position involves detailed testing, reporting, and staying informed on regulatory developments.

Qualifications

• Approx 6+ years of internal audit experience, ideally within global financial institutions.
• Proven track record auditing financial crime functions, including AML, ABC, sanctions.
• Strong background in risk identification, assessment, and evaluation of control design.

Responsibilities

• Conduct independent audits of financial crime programs, focusing on AML, ABC, and sanctions.
• Perform detailed testing and walkthroughs of compliance processes like transaction monitoring.
• Prepare comprehensive audit reports, delivering clear findings to senior management.

Skills

Internal audit experience

Auditing financial crime functions

Risk identification and assessment

Understanding of compliance frameworks

Interpersonal skills

Strong communication skills

Job description

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidates should have approximately 6+ years of experience in internal audit, a solid understanding of compliance frameworks, and strong communication skills. The position involves detailed testing, reporting, and staying informed on regulatory developments.