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Financial Compliance Auditor

2 months ago

London, Greater London, United Kingdom Insight Global Full time
Position Overview

Insight Global is collaborating with a leading organization in the financial sector to identify a Financial Compliance Auditor. This position is crucial for safeguarding the organization's assets, reputation, and long-term viability. The selected candidate will play a key role in ensuring the integrity of financial reporting, overseeing adherence to legal and regulatory standards, and providing strategic guidance to management on effective control measures.

Key Responsibilities:

  • Evaluate the effectiveness of internal controls and compliance measures.
  • Engage with the firm's Board of Directors Audit Committee to support their oversight functions.
  • Collaborate with external independent auditors to facilitate audits.
  • Contribute to global audit initiatives focusing on compliance processes, particularly in relation to financial crime controls such as Anti-Money Laundering (AML), Anti-Bribery, and Sanctions.

Essential Qualifications:

  • Proven experience in internal auditing or analytical roles.
  • Background in internal audit functions related to financial crime, including sanctions, bribery, and AML.
  • Familiarity with compliance, risk management, governance, or quality assurance in auditing.
  • Comprehensive understanding of compliance program elements, including data privacy, data protection, and internal control processes.
  • Insight into internal audit methodologies as they pertain to large financial institutions and banking operations.