Financial Crime Compliance Audit Role - Bank

We have a urgent role available with one of our banking client in Financial Crime Compliance.

Job Responsibilities:

- Leading the delivery of audits which provide internal customers and stakeholders with critical assessments of the governance, risk and internal control frameworks.

- Ensuring that audit assignments are completed in a timely and efficient manner with due respect to the standards established by Global Internal Audit

- Providing specialist professional advice on audit findings and recommendations, thus ensuring that they are both fully understood and properly implemented by management.

- Present audit reports to management/stakeholders, evaluate the adequacy of their action plans and monitor its implementation.

Requirements:

Relevant product knowledge including knowledge of Internal Audit is desirable but not essential

Experience working in relevant environment/s, i.e. Audit/Risk/Compliance is desirable but not essential

Experience working in relevant market/context, i.e. Financial Services is desirable but not essential

Role relevant qualifications, i.e. IIA/ Chartered Institute of Management Accountants (CIMA)/ Association of Chartered Accountants (ACA) is desirable but not essential

Past working experience in a relevant role, i.e. Internal Auditor is desirable but not essential

A flexible and adaptable approach to change and will support others to respond in a similar way

Achieved targets and met expectations whilst supporting and encouraging others to do the same

For further details please contact Ashmeet @ 9717544415 or apply