Lead Internal Auditor

2 weeks ago


London, United Kingdom MetroBank Full time

Lead Internal Auditor - Financial Crime (12 Month FTC)

Team Audit

Location Holborn Office

County Central London

Ref # 22144

Closing Date 10-Sep-2024

We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities.

What you will do:
• We are looking for a motivated and enthusiastic lead internal auditor to join our team to support the Head of Internal Audit - Financial Crime to provide independent assurance over Financial Crime risks
• Deliver high quality audit reviews and reports, identifying gaps and areas of improvement
• Produce Audit Planning memos, Risk and Controls matrix, terms of reference, complete audit fieldwork, agree findings with stakeholders and produce audit reports for line manager review
• Follow up on audit recommendations and ensure agreed actions have been implemented and embedded before reporting them as closed to the Audit Committee
• Support the IA leadership team to evolve IA practices and implement Global Internal Audit standards

And we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.

What you will need:

• Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders
• Financial Crime technical knowledge (Sanctions, AML, CTF, ABC, Tax Evasion)
• Experience in either Internal Audit, 2nd line Assurance or Policy, or 1st line Risk/ Quality Assurance function
• Detailed knowledge of Financial Crime regulatory and legislative requirements
• Proactive behaviours and an attention to detail
• Excellent written and verbal communication skills, with the ability to support and challenge stakeholders at all levels of the Bank
• You are also likely to have a Financial Crime related professional qualification or equivalent

Our promise to you

• We believe in "one in, one up" at Metro Bank, growing our own and promoting from within. That is why we are looking for YOU An AMAZEING colleague to move into this FANtastic new role
• We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts
• We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions).
• We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.

Important Footnote

Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that 'normal' office hours aren't always doable, and while we can't accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren't sure if you are 100% there yet why not give it a whirl? Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates Good luck




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