AML Audit Supervisor

3 weeks ago

London, Greater London, United Kingdom Northern Trust Corp. Full time
About Northern Trust Corp.

Northern Trust Corp., a leading global financial institution, has been a trusted partner for over 130 years, providing innovative financial services and expert guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us a reputation as a premier financial services company.

Role

We are seeking a highly skilled AML/Financial Crime Audit Specialist to join our team. As a subject matter expert, you will play a critical role in supporting audit activity globally across the breadth of AML/Financial Crime program components. This is an exciting opportunity to work with a talented team and contribute to the success of our organization.

As an AML/Financial Crime Audit Specialist, you will:

  1. Lead AML/Financial Crime audit engagements with the first and second lines of defense.
  2. Support the design and execution of a risk-based annual audit plan.
  3. Plan, execute, and report on the design and operating effectiveness of AML/Financial Crime policies, processes, and controls.
  4. Ensure documentation supporting the audit is maintained to a high standard.
  5. Validate closure of audit findings where remedial actions are completed.
  6. Stay up-to-date with regulatory changes and industry best practices.
Key Responsibilities

As an AML/Financial Crime Audit Specialist, you will be responsible for:

  1. Leading audits and performing in the role of auditor-in-charge in AML/Financial Crime.
  2. Providing expert guidance on AML/Financial Crime risk management.
  3. Developing and maintaining a deep understanding of AML/Financial Crime regulations and industry best practices.
  4. Collaborating with cross-functional teams to identify and mitigate AML/Financial Crime risks.
Requirements

To be successful in this role, you will need:

  1. Experience in leading audits and performing in the role of auditor-in-charge in AML/Financial Crime.
  2. Strong knowledge and experience in AML/Financial Crime gained within a global financial institution.
  3. Excellent attention to detail and a commitment to achieving high-quality results.
  4. Passion for Internal Audit and AML/Financial Crime risk management.
What We Offer

Northern Trust Corp. is committed to providing a supportive and inclusive work environment. We offer a range of benefits and opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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