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Talent Acquisition at Investment Bank
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Internal Audit/AML Compliance - Investment Bank (5-8 yrs)
Description
The candidate will be part of the Institutional Securities Internal Audit team. The focus of the individual in the role will be reviews of products, processes, and functions focused on Anti Money Laundering compliance.
Qualifications
Skills Required:
The candidate should have significant experience in AML compliance within Investment Banks. The individual should have an understanding of processes, risks, and controls relating to the financial services industry. The individual must be able to demonstrate good teamworking and communication skills as the role involves working with multiple audit teams. The individual should be self-motivated, able to work independently, creatively resolving challenging issues, and striving to bring innovative ideas within a progressive environment.
Personal Attributes
- Excellent communication skills – written and spoken.
- Excellent project management skills – ability to execute and manage multiple audits simultaneously
- Ability to demonstrate initiative, enthusiasm and can work autonomously
- Good interpersonal skills with professional attitude
- High attention to detail
- Team player
Qualifications & Experience
- Bachelor degree
- At least five years work experience of which at least three must be in AML audit or compliance functions.
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