Lead Internal Auditor
2 weeks ago
We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.
Apply below after reading through all the details and supporting information regarding this job opportunity.
Job Title: Lead Internal Auditor - Financial Crime
Job Type: Full-time
Contract Type: Ad-Hoc
Location: 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:
We are looking for a Lead Internal Auditor / Audit in Charge with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience of planning and leading financial crime audit programmes for financial services firms, including UK banks and electronic money institutions. The candidate should have an excellent 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 identifying and implementing performance improvement and efficiency initiatives, through the use of advanced analytics and other technologies.
Responsibilities:
- Developing and executing audit programmes that evaluate the effectiveness of financial crime controls and provides recommendations for improvement.
- Identifying the financial crime risks and controls in the context of the firm’s business activities.
- Seeking and developing opportunities for performance improvement and efficiency through the use of data analytics and advanced technologies.
- Managing and mentoring the team of junior auditors.
- Ensuring overall quality excellence and consistency of audit work.
- Reporting to senior stakeholders and Board committees, as well as key stakeholders at the client.
Requirements:
- Minimum of 8 years+ experience auditing financial crime controls within financial services firms, including banks and electronic money institutions.
- Excellent knowledge of regulatory requirements and applicable guidance (MLRs, JMLSG, FCA Handbook) and industry best practices.
- Excellent understanding of financial crime risks and controls within different business models.
- Experience of presenting to senior stakeholders and Board level committees.
- Excellent communication and interpersonal skills.
- Experience of planning and managing multi-jurisdictional audits would be desirable.
- The 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).
-
Internal Auditor
2 weeks ago
London, United Kingdom SThree Internal Full time**Internal Auditor**: **Job reference no**: VN12025 **Job type**: Contract **Location**: London, England, United Kingdom **Energise your Career...** The role of the Internal Auditor is a key component in the Group's objective of ensuring that the business is well controlled and operating effectively. The job entails a vast number of tasks concerning...
-
Lead IT Internal Auditor
2 days ago
London, United Kingdom Hanami International Full timeLead IT Internal Auditor & Data Analytics - Global exposure As a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Champion workshops to identify data analytics needs, ensuring we stay at the forefront of technology....
-
Lead IT Internal Auditor
2 weeks ago
London, United Kingdom Hanami International Full timeLead IT Internal Auditor & Data Analytics - Global exposure As a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Champion workshops to identify data analytics needs, ensuring we stay at the forefront of technology....
-
Lead IT Internal Auditor
4 weeks ago
London, United Kingdom Hanami International Full timeAs a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Champion workshops to identify data analytics needs, ensuring we stay at the forefront of technology. Planning and executing internal IT audits and assessments ...
-
Lead IT Internal Auditor
4 weeks ago
London, United Kingdom Hanami International Full timeAs a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Champion workshops to identify data analytics needs, ensuring we stay at the forefront of technology. Planning and executing internal IT audits and assessments ...
-
Lead Internal Auditor
3 days ago
London, United Kingdom Hays Specialist Recruitment Limited Full time**Your new company** Your new company is a household name within the Transport sector, with thousands of employees across the UK - and a Head Office in London. The Internal Audit team is mature and will be an amazing opportunity to develop your skillset across Financial, Operationaland Compliance audit fields due to the broad team you will sit in, which is...
-
Internal Lead Auditor
2 months ago
London, United Kingdom Astrum Search Full timeLead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you will be part...
-
Internal Lead Auditor
3 weeks ago
London, United Kingdom Astrum Search Full timeLead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you will be part...
-
Internal Lead Auditor
2 weeks ago
London, United Kingdom Astrum Search Full timeJob Description Lead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you will be...
-
Lead Internal Auditor
3 weeks ago
London, United Kingdom Astrum Search Full timeLead Internal AuditorReady to make your application Please do read through the description at least once before clicking on Apply.Growing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal...
-
Lead Internal Auditor
2 weeks ago
London, United Kingdom Astrum Search Full timeLead Internal AuditorReady to make your application Please do read through the description at least once before clicking on Apply.Growing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal...
-
Lead Internal Auditor
2 weeks ago
London, United Kingdom Astrum Search Full timeJob Description Lead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you...
-
Lead Internal Auditor
2 months ago
London, United Kingdom Astrum Search Full timeLead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you will be part of a...
-
Lead Internal Auditor
3 weeks ago
London, United Kingdom Astrum Search Full timeLead Internal Auditor Growing Tech/Telco London based - 1 x per week Minimal international travel £62,000 + 10% bonus Astrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office. Reporting to the Senior Audit Manager, you will be part of a...
-
Lead Internal Auditor
3 weeks ago
London, United Kingdom Astrum Search Full timeJob DescriptionLead Internal AuditorGrowing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office.Reporting to the Senior Audit Manager, you will be part of...
-
Lead Internal Auditor
5 days ago
London,, UK, United Kingdom Astrum Search Full timeLead Internal AuditorGrowing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office.Reporting to the Senior Audit Manager, you will be part of a highly...
-
Lead Internal Auditor
2 months ago
London, United Kingdom Astrum Search Full timeLead Internal AuditorGrowing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office.Reporting to the Senior Audit Manager, you will be part of a highly...
-
Lead Internal Auditor
5 days ago
London, United Kingdom Astrum Search Full timeLead Internal AuditorGrowing Tech/Telco London based - 1 x per week Minimal international travel£62,000 + 10% bonusAstrum Search are delighted to be working with an international telecommunications and technology business to recruit a Lead Internal Auditor based in their London office.Reporting to the Senior Audit Manager, you will be part of a highly...
-
Auditor / Internal Auditor
1 month ago
London, United Kingdom Barclay Simpson Full timeThe position will give significant exposure to senior stakeholders across the business, allowing you to have a real impact within all areas of the company. Reporting to the Head of Internal Audit, as the Internal Auditor you will undertake a variety of internal audits encompassing financial, operational and compliance based reviews across all areas. You...
-
Auditor / Internal Auditor
2 days ago
London, United Kingdom Barclay Simpson Full time €65,000The position will give significant exposure to senior stakeholders across the business, allowing you to have a real impact within all areas of the company. Reporting to the Head of Internal Audit, as the Internal Auditor you will undertake a variety of internal audits encompassing financial, operational and compliance based reviews across all areas. You...