Junior Internal Auditor

2 weeks ago

London, United Kingdom Konexo Full time
Job Description

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior 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 Junior 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, gained from working within an Internal Audit/ Risk function or as a Consultant. The candidate should have a good understanding of financial crime risks and controls, and be able to assist with identifying and assessing financial crime risks in the context of the firm’s business activities. The candidate should also have experience of walkthrough testing, performing stakeholder interviews and documenting results.

Responsibilities:

  • Participation in all aspects of audit execution including planning and fieldwork.
  • Assisting the Senior Auditor to identify and assess financial crime risks and controls in the context of the firm’s business activities.
  • Performing walkthroughs, conducting interviews and evaluating data to assess the effectiveness of financial crime controls and reporting findings.
  • Evidencing and documenting the design and operational effectiveness testing of in scope controls.
  • Draft audit report writing.
  • Follow-up on open audit issues and their resolution.

Requirements:

  • Approximately 1 to 2 years+ of prior experience in auditing financial crime controls.
  • Knowledge of regulatory requirements and applicable guidance (MLRs, JMLSG, FCA Handbook) and industry best practices.
  • Good understanding of financial crime risks and controls.
  • Report writing experience.
  • Strong analytical skills with the ability to learn new systems and processes quickly.
  • Excellent communication and interpersonal skills.
  • Holding or working towards a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) is desirable.

  • Internal Auditor

    1 week 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...

  • Junior Internal Auditor

    4 weeks ago

    London, United Kingdom LMAX Group Full time

    **Description**: The LMAX Group is a global financial technology company which operates multiple institutional execution venues for FIAT and digital currency trading. Servicing brokers, funds, corporates, asset managers and banks, the LMAX Group delivers a unique vision for global FX and cryptocurrency trading - a transparent, neutral, level playing field...

  • Junior Internal Auditor

    4 weeks ago

    London, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial Crime ...

  • Junior Internal Auditor

    4 weeks ago

    London, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial Crime ...

  • Junior Internal Auditor

    2 weeks ago

    London, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience withinfinancial 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.Check below to see if you have what is needed for this...

  • Junior Internal Auditor

    3 weeks ago

    London, United Kingdom Konexo Full time

    Job Description We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience withinfinancial 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: Junior Internal Auditor -...

  • Junior Internal Auditor

    15 hours ago

    London, United Kingdom Konexo Full time

    Job Description We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience withinfinancial 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: Junior Internal Auditor -...

  • Junior Internal Auditor

    4 weeks ago

    London, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial CrimeJob Type:...

  • Junior Internal Auditor

    3 weeks ago

    London, United Kingdom Konexo Full time

    Job DescriptionWe are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial...

  • Internal Auditor

    2 weeks ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    Internal Auditor role, Insurance, Central London I am currently recruiting for an Internal Auditor role within a specialty insurance and reinsurance company. They are looking for someone to join their small internal audit team based in modern offices in a prime location in Central London. This role is hybridhome/office working. This is a great opportunity to...

  • Junior Internal Auditor

    4 weeks ago

    London Area, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial Crime Job...

  • Junior Internal Auditor

    4 weeks ago

    London Area, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial CrimeJob Type:...

  • Junior Internal Auditor

    4 weeks ago

    London Area, United Kingdom Konexo Full time

    We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within 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: Junior Internal Auditor - Financial CrimeJob Type:...

  • Senior Internal Auditor

    2 days ago

    London, United Kingdom Audit and Risk Recruitment Full time

    **The Audit and Risk Recruitment Company **has been mandated by our client, a global insurance business, in their search for a Senior Internal Auditor. The role offers flexible hybrid working but you are now expected to be in the office 3 days a week. The business is seeking a Senior internal auditor to join a bright and ambitious audit function who have a...

  • Junior Income Auditor

    2 days ago

    London, United Kingdom PPHE Hotel Group Full time

    **Department**: Finance **Job Level**:Team Member **Job Type**:Full Time **Hours per week**:40 **Job Reference**:REQ8718 **Date Posted**:1 June **Junior Income Auditor - London - Fully remote** In a competitive sector like ours it is essential that our hotels have a strong and strategic support in the financial operations. We are the team that handles...

  • Auditor / Internal Auditor

    16 hours ago

    London, United Kingdom Barclay Simpson Full time €65,000

    The 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

    1 month ago

    London, United Kingdom Barclay Simpson Full time

    The 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...

  • Internal Lead Auditor

    2 months ago

    London, United Kingdom Astrum Search Full time

    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 part...

  • Internal Lead Auditor

    3 weeks ago

    London, United Kingdom Astrum Search Full time

    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 part...

  • Internal Lead Auditor

    2 weeks ago

    London, United Kingdom Astrum Search Full time

    Job 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...