Senior Internal Auditor
4 weeks ago
Senior Auditor with solid Financial Crime Experience
in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.
Job Title:
Senior Internal Auditor - Financial CrimenJob Type:
Full-timenContract Type:
Ad-hocnLocation:
Hybrid and remote roles
Contract Term:
This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers.
Job Description:nWe are looking for a Senior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience in auditing financial services firms including UK banks and electronic money institutions. The candidate should have a strong understanding of financial crime risks and controls, and be able to identify and assess financial crime risks in the context of the firm’s business activities. The candidate should also have experience in testing the design and operational effectiveness of financial crime controls (including sample testing, performing stakeholder interviews, documenting results) and report writing.
Responsibilities:nIdentify and assess financial crime risks and controls in the context of the firm’s business activities.nEvaluate the effectiveness of financial crime controls and provide recommendations for improvement.nAssessing control design effectiveness, including stakeholder interviews and adherence to applicable regulatory requirements.nEvidencing and documenting design and operational effectiveness testing of in scope controls.nDraft audit report writing.nAudit status reporting to Senior Management as well as key stakeholders across the client.
Requirements:nMinimum of 5 years of experience in auditing financial services firms including banks and electronic money institutions.nKnowledge of regulatory requirements and applicable guidance (MLRs, JMLSG, FCA Handbook) and industry best practices.nStrong understanding of financial crime risks and controls.nExperience in testing, evidencing and documenting the results of design and operational effectiveness of financial crime controls.nAudit report writing experience.nExcellent communication and interpersonal skills.nThe ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA).
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