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London, United Kingdom Insight Global Full time

Insight Global is servicing a top client in the financial space is seeking an Internal Audit Analyst to help protect the assets, reputation and sustainability of the organization. This role will be responsible for ensuring controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. This group has unique insight on the financial industry and its products and operations. IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors. One will be joining global audits team related to Compliance processes including Financial Crime controls (AML, Anti-Bribery, Sanctions).


Must Have Requirements:

  • Experience with internal audit or analyst
  • Internal Audit experience within financial crime functions (sanctions, bribery, anti-money laundering (AML), corporate legal)
  • Knowledge of compliance, risk, governance, or quality assurance in auditing)
  • Understanding of compliance program components including: Data privacy, data protection, internal controls processes
  • Understanding of internal audit processes as related to a large financial institution and banking