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Senior Compliance Auditor

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London, Greater London, United Kingdom BGC Group Full time
Senior Audit Analyst

The Senior Audit Analyst plays a crucial role in executing business, regulatory, compliance, and operational assessments in alignment with the Internal Audit Strategy. This position involves crafting comprehensive audit plans, pinpointing discrepancies, and producing compelling audit documentation. Additionally, the Senior Audit Analyst will manage specialized audits and project evaluations.

Key Responsibilities
  • Conduct risk-focused audit activities and verify the accuracy of data and analyses.
  • Collaborate with management to recommend corrective actions for audit observations.
  • Develop and nurture professional relationships with audit stakeholders.
  • Ensure timely delivery of audits while maintaining high-quality standards.
  • Provide updates to the Head of Internal Audit regarding audit status.
  • Undertake special projects as required.
Essential Contacts and Collaborations:
  • Establish and sustain connections with key stakeholders.
  • Engage with various departments to resolve audit issues.
Required Skills:
  • Extensive experience in conducting audits.
  • Excellent verbal and written communication abilities.
  • Experience in Internal Audit, Compliance, Risk Management, or consulting.
  • Capability to independently lead meetings.
  • Familiarity with essential regulations such as AML and GDPR.
  • Project management proficiency.
  • Proficient in MS Office applications.
  • Strong analytical and investigative skills.
  • Stay informed on industry trends and developments.
  • Self-driven and capable of working autonomously or collaboratively.
Educational and Experience Criteria:
  • Bachelor's degree in Accounting or Finance is preferred.
  • Possession of one or more professional certifications (ACA, ACCA, CPA, CIA, CAMS).
  • Previous experience in audit, compliance, or risk management roles.