Internal Auditor Financial Crime

  • £60,000
  • London, England, United Kingdom
  • Permanent, Full time
  • Gresham Hunt
  • 19 Mar 19

Looking for a Big 4 or Banking auditor to join a leading investment bank as an internal auditor in the financial crime team. Salary £60K + package.

Gresham Hunt are representing a leading global Investment Bank in their search for an Internal Auditor within Financial Crime

This is a business going through a complete transformation of the Audit function, and you will be joining at an exciting time.

The person:

  • Experience of working in an Audit function within a Bank or Big 4
  • Experience of completing end to end audits
  • Exposure of risk-based audits within financial crimes.
  • An appreciation for risk and controls in banking.
  • Experience with auditing (3rd line) and testing (2nd line) of Financial Crimes Compliance programs.
  • Preferably exposure to AML, anti-bribery and corruption.

The role:

  • Executing and delivering audit engagements
  • Identify potential risks and controls
  • Delivering audits within planned timelines and budgets
  • Develop specialist areas of subject matter expertise. 
  • Deliver continuous monitoring assignments 
  • Build and maintain constructive relationships with stakeholders 

Please contact for more information.