Financial Crime Auditor

Job OverviewA leading financial institution is seeking a seasoned Financial Crime Auditor to lead their audit team. The successful candidate will have extensive experience in auditing financial crimes, including anti-money laundering, sanctions, and anti-bribery. This role offers a rare opportunity to work on high-profile projects and develop expertise in...

Job DescriptionOur client, a leading banking institution, is seeking a highly skilled Financial Crime Auditor to join their audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including...

About the RoleWe are recruiting for an experienced Financial Crime Auditor to join our client's audit team. The successful candidate will be responsible for conducting audits of financial crime risks and controls across various business areas. This role requires a deep understanding of financial crime regulations, including anti-money laundering and...

Job Description:">A leading financial institution is seeking a highly skilled Risk and Compliance Auditor to join their team. As an AVP - Financial Crime Audit Manager, you will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">The successful candidate will have previous experience...

Job Title: Financial Crime SpecialistCompany Overview: Paritas Recruitment is a leading recruitment agency specialising in financial services. Our clients are tier 1 banking institutions looking to hire top talent.Salary: Up to £85,000 + benefits + bonusJob Description: We are seeking an experienced Financial Crime Specialist to join our client on a...

Job Title: Financial Crime Compliance SpecialistA leading banking institution, seeking to strengthen its audit capabilities, is looking for a seasoned expert in financial crime compliance to lead the way in detecting and preventing illicit activities. As a Financial Crime Compliance Specialist, you will play a pivotal role in ensuring adherence to regulatory...

Key Responsibilities:">The Audit Manager - Financial Crimes will be responsible for managing audits related to financial crime, including anti-money laundering, sanctions, and anti-bribery.">They will work closely with the audit team to ensure that all audits are completed to a high standard and meet regulatory requirements.">The successful candidate will...

Job Overview:Our client, a leading Financial Services firm, is seeking an experienced Financial Services Auditor to join their team in London. As a Financial Services Auditor, you will be responsible for auditing financial services organizations to ensure compliance with regulatory requirements.The ideal candidate will have experience in IT audit and be a...

The Senior Internal Auditor will be responsible for conducting risk-based audits and ensuring compliance with regulatory requirements. Previous experience in a Big4 with insurance expertise or currently working at an internal auditor within a financial services organization is required.Benefits:A competitive salary package.An opportunity to work with a great...

London-based Paritas Recruitment is searching for a skilled IT Auditor to join a Financial Services firm.The ideal candidate will possess experience in IT audit, particularly in Cloud and Infrastructure.This role involves conducting audits to ensure compliance and assess risks.With a competitive salary of up to £80,000, plus benefits and bonus, this is an...

Paritas RecruitmentSenior Auditors play a vital role in maintaining the financial health of organizations, identifying potential risks and providing strategic recommendations for improvement.About the Position:Conduct thorough audits and risk assessments to ensure compliance with regulatory requirements and internal policiesAnalyze complex data sets using...

About the CompanyOur client is a leading Financial Services firm based in London. They are seeking an experienced IT Auditor to join their small team and contribute to the development of their Cloud technology.Job SummaryThe successful candidate will be responsible for managing audits and providing expert advice on Cloud security.Responsibilities and...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...

A tier 1 banking institution are looking to hire 2x Financial Crime Audit Managers (AVP) on a 12 month FTC (Maternity Cover). Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc). Hybrid working model - 3 days a week in the office and 2 from home. Exposure across Data...

My client a global specialty insurer is looking for a Senior Internal Auditor to join their small team. This is a hybrid role working 3 days a week in the office to conduct risk based audits for areas such as claims, underwriting and other areas.You can be from a Big4 with insurance experience or be currently working at a internal auditor within a financial...

Paritas are currently working with a leading Financial Services firm who are looking for an IT Auditor to join their small team in London Seeking applicants who have IT Audit experience across Cloud and Infrastructure. Hybrid working model - 3 days a week in the office and 2 from home. 80,000 + benefits + bonus.

A Financial Services firm based in London is seeking an experienced IT Auditor to join their team.The successful candidate will be responsible for conducting IT audits across Cloud and Infrastructure, ensuring compliance and risk assessment.This role offers a hybrid working model, allowing for flexibility between office and remote work.The company is...

Paritas Recruitment are working with a leading Financial Services firm to find an experienced IT Auditor. This role will involve auditing cloud services and requires relevant experience in this area.The position is based in London, with a hybrid working model allowing for 3 days in the office and 2 from home. The salary on offer is up to £95,000 per annum,...

​Paritas are currently working with a leading Financial Services firm who are looking for an IT Auditor to join their small team in LondonSeeking applicants who have IT Audit experience across Cloud and Infrastructure.Hybrid working model - 3 days a week in the office and 2 from home.Salary up to c. £80,000 + benefits + bonus.Unfortunately the client is...

A tier 1 banking institution are looking to hire an Auditor into their Prudential Risk team in London.Joining a team of 25, the successful incumbent will get exposure across: ICAAP, Capital Risk, Liquidity, Interest Risk, Model Risk etc.Seeking applicants with 1-2 years of Audit or Risk experience from a Financial Services background. Strong Data Analytics...