Regulatory Auditor

7 days ago

Lion House Plough Yard, United Kingdom Citrus Global Full time £60,000 - £90,000 per year
Company Description

Our client, a Global Finance Services Institution, is looking to grow its Internal Audit function in the Regulatory Risk area.

Job Description

The role will involve:

  • Leading audit engagements assessing the management of Risk and Internal Controls
  • Strong focus on Compliance (FSA)
  • Potential involvement in recruiting as the team grows over the next 6 months

    The role will predominantly involve travel within the UK, with the occasional excursion within Europe.
Qualifications

The ideal candidate:

  • 5+ years of experience, ideally within another Financial Services Company
  • Big Four trained
  • Strong knowledge of FSA Banking Regulations
  • Previous exposure to engagements focusing on Financial Crime and Anti Money Laundering
  • Experience in Retail Banking

    As such, any additional language to English would be useful.
Additional Information

To express interest, please send a copy of your CV to [email protected] in word format, and a conversation can be arranged to discuss the role further.

All applications will of course be held in the strictest confidence.

  • External Reporting Manager

    1 week ago

    London - Riverbank House, United Kingdom Direct Line Insurance Group Full time £60,000 - £110,000 per year

    DLG is evolving. Across every part of our business, teams are embracing new opportunities and putting customers at the heart of everything they do. Whether you're already part of DLG or thinking about joining us, you'll have the chance not only to be recognised for your skills, but also to build on them and be empowered to do your very best.We're looking for...

  • Audit Analyst, Infrastructure

    6 days ago

    Edinburgh New Uberior House, United Kingdom Lloyds Bank Full time £47,790 - £53,100 per year

    End DateTuesday 16 December 2025Salary Range£47,790 - £53,100We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid WorkingJob Description Summary.Job DescriptionJOB TITLE: Audit Analyst, Infrastructure (12 month FTC/secondment)SALARY: £47,790 - £53,100LOCATION(S): Edinburgh &...