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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
A major bank is currently seeking a Financial Crime professional to join their London based Internal Audit function at Analyst level.As a Senior Auditor, the successful candidate will support risk assessment, annual planning, audit execution and issues validation. With a particular focus on the bank’s European markets, language skills, e.g. German, Dutch, Spanish, Italian or French, andregulatory knowledge of these jurisdictions would be highly beneficial.Applicants should have experience of working in a Financial Crime focussed role within the financial services sector and be able to demonstrate an appreciation of the risks and controls associated with Financial Crime, Fraud and Core Compliance in a bankingenvironment.The ideal candidate will have prior experience of auditing (3rd line) or testing (2nd line) of Financial Crime Compliance programs.