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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 plays a crucial role in safeguarding the organization's assets, reputation, and long-term viability. The selected candidate will be tasked with 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 auditors to facilitate comprehensive 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.