Audit and Compliance Expert
4 days ago
About the Role: As a Senior Financial Crimes Professional, you will be responsible for conducting audits and providing recommendations to improve compliance with financial crime regulations. You will also be involved in training and development programs to enhance the skills of colleagues.
Key Responsibilities:
- Conducting audits and risk assessments
- Providing recommendations to improve compliance
- Developing and delivering training programs
Requirements:
- Previous audit experience
- Focused on financial crime (anti-money laundering, sanctions, anti-bribery etc)
- Strong analytical and problem-solving skills
What We Offer:
- Up to £85,000 salary + benefits + bonus
- Hybrid working model - 3 days a week in the office and 2 from home
- Data analytics exposure beneficial
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