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Internal Auditors
3 days ago
eFinancialCareers London, United KingdomA major consultancy firm's internal audit team is experiencing rapid growth servicing a variety of clients across the financial services sector, providing co-sourced and outsourced internal audit services to banking, wealth / asset management and insuranceclients. · The firm have ...
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Internal Auditor
1 day ago
Guy's and St Thomas' NHS Foundation Trust London, United KingdomGuy's and St. Thomas' NHS Foundation Trust and South London and Maudsley Foundation Trust have set up a Shared Internal Audit and Counter Fraud Service which provides services across both organisations. The shared service is seeking to recruit an Internal Auditor to provide servi ...
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Internal Auditor
1 week ago
International Students House London, United Kingdom**About us** · International Students House is a small business in HOSPITALITY. We are professional, agile, and our goal is to International Students House International Students House, located near Regent's Park, in the heart of London, is a vibrant student centre offering; acco ...
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Internal Auditor
1 week ago
eFinancialCareers London, United Kingdom**Internal Auditor - Insurance** · This is a unique/exciting opportunity to step into an Internal audit level role which offers a real depth of exposure to every level of stakeholder internally. · Company and business model are unique, adding real value to its customer market. · ...
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Internal Auditor
1 day ago
Bear Consulting (UK) Ltd London, United KingdomInternal Auditor VP · - Do you have a relevant professional qualification e.g., CIIA, ACA/ACCA/CIMA, ACIB or equivalent? · - Ideally have experience in the Banking sector with a background in end-to-end internal audits? · - Ability to lead and manage team members on audits but al ...
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Internal Auditor
1 week ago
HITACHI RAIL LIMITED London, United Kingdom**Description** · **Are you looking for opportunities to join an Internal Audit & J-SOX team that is expanding its borders globally? Then come and join the fastest growing rail business in the world** · A career at Hitachi Rail will help create a legacy. With operations in every ...
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IT Internal Auditor
3 days ago
The Risk Partners London London, United Kingdom**The Client**: · We are working with a London based Derivatives Broker in their search for IT Internal Auditor. · You will join as a senior member of the team, take part in guiding junior IT Auditors whilst also leading the IT audits across the global business · **The Requiremen ...
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Internal Auditor
2 days ago
Trinity Resource Solutions London, United KingdomOur Client is a growing, forward thinking, yet family run Accountancy Practice with realistic continued growth plans to reach Top 50 status. This is exciting time to join them as an Internal Auditor, with flexibility to make the role your own. They require an Internal Auditor for ...
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Internal Auditor
3 days ago
Blackbirds Recruitment & Consultancy LTD London, United Kingdom**Reporting to**: Head of Internal Audit · **Company Background** · We are a world-class venue based in the heart of London's Royal Docks, hosting over 400 events and welcoming 4 million visitors annually. We recognise the role that every member of our team plays in our success. ...
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Internal Auditor
1 week ago
Oliver James Associates London, United KingdomI am currently recruiting for a Internal Auditor for one of the fastest growing businesses in the market. · The role will be based in London (hybrid - 2/3 days per week in office) · - Internal Audit (end to end processes) · - Stakeholder management and engagement · - Insurance in ...
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Internal Auditor
1 week ago
HITACHI RAIL LIMITED London, United Kingdom**Description** · **Are you looking for opportunities to join an Internal Audit & J-SOX team that is expanding its borders globally? Then come and join the fastest growing rail business in the world** · A career at Hitachi Rail will help create a legacy. With operations in every ...
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Internal Auditor
1 day ago
Harrison Holgate London, United KingdomA specialist Lloyd's Insurance and Reinsurance Brokerage is currently recruiting for an Internal Auditor & Training Associate to join their compliance function · **Summary** · - To provide a professional internal audit function within the Compliance Department. · - This includes ...
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Internal Auditors
1 week ago
eFinancialCareers London, United KingdomA leading consultancy group are looking to hire several contractors to carry out Internal Audit reviews. · Internal Auditors who have exposure across the following areas are in particular demand: · - Investment Banking · - Asset Management · - Insurance · - Data Analytics · - Fin ...
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Internal Auditor
3 days ago
Williams, Stanley and Co London, United Kingdom**Overview** · **Ref**: · Internal Auditor · **Salary**: · £45,000 - £50,000 per annum · **Location**: · Hybrid - Home/office · **Posted**: · 5th September 2023 · **Hours**: · 9-5:30pm Mon-Fri · WS & Co are specialists in Hospitality Accounting, Tax and Finance, with multiple off ...
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Internal Auditor/senior Internal Auditor
4 days ago
AmTrust International London, United KingdomWe are currently looking for a Senior Internal Auditor to join our team based out of our London office. · The role will join the Audit team working on a variety of Internal Auditing Projects including SOX Audit projects. · Within this role you will be involved in internal auditin ...
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Internal Auditor
1 day ago
ExCeL London London, United Kingdom**Reporting to**: Head of Internal Audit · **About ExCeL London**: · We are a world class venue based in the heart of London's Royal Docks, hosting over 400 events and welcoming 4 million visitors annually. We recognise the role that every member of our team plays in our success. ...
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Internal Auditor
1 day ago
AMS Contingent London, United KingdomThe Divisional Control Office (DCO) is responsible for monitoring, managing and mitigating Non-Financial Risk across CRG FIC, CRG Structuring and CRG Equities. The role requires a highly motivated individual who manage the audit portfolio and 1st line assurancelead for CRU and wi ...
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Internal Auditor
1 week ago
Careers In Group London, United KingdomThis tier 1 investment bank is looking to recruit an internal auditor. Working as part of the wider markets audit team, your focus will mainly be on fixed income related reviews. Reporting to a senior manager, you will assist in the planning and executionof audits. The bank opera ...
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Internal Auditor
5 days ago
Hanami International London, United Kingdom**Job description**: · - We have been selected as the exclusive retained recruiter for one of Europe's leading agribusinesses, a multi-billion £ business. Our newest assignment is to recruit an Internal Auditor to join the team, based in London. · Reporting to the Group Head of A ...
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Internal Auditor
8 hours ago
eFinancialCareers London, United Kingdom**Internal auditor - Insurance** · Due to continued growth and expansion of the insurance group the Internal Audit function is seeking to add to their already well-regarded team. · Due to the complex nature and fast expanding business strategy, you will need to be able to embrace ...
Senior Internal Auditor - London, United Kingdom - Konexo
Description
We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK.
Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title:
Senior Internal Auditor - Financial Crime
Job Type:
Full-time
Contract Type:
Ad-hoc
Location:
Hybrid and remote roles
Contract Term:
This will be on project basis and you will be paid a daily rate.
You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers.
Job Description:
We are looking for a Senior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients' AML programmes .
The ideal candidate will have experience in auditing financial services firms including UK banks and electronic money institutions.The candidate should have a strong understanding of financial crime risks and controls, and be able to identify and assess financial crime risks in the context of the firm's business activities.
The candidate should also have experience in testing the design and operational effectiveness of financial crime controls (including sample testing, performing stakeholder interviews, documenting results) and report writing.
Responsibilities:
Identify and assess financial crime risks and controls in the context of the firm's business activities.
Evaluate the effectiveness of financial crime controls and provide recommendations for improvement.
Assessing control design effectiveness, including stakeholder interviews and adherence to applicable regulatory requirements.
Evidencing and documenting design and operational effectiveness testing of in scope controls.
Draft audit report writing.
Audit status reporting to Senior Management as well as key stakeholders across the client.
Requirements:
Minimum of 5 years of experience in auditing financial services firms including banks and electronic money institutions.
Knowledge of regulatory requirements and applicable guidance (MLRs, JMLSG, FCA Handbook) and industry best practices.
Strong understanding of financial crime risks and controls.
Experience in testing, evidencing and documenting the results of design and operational effectiveness of financial crime controls.
Audit report writing experience.
Excellent communication and interpersonal skills.
The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA).