VP
- Recruiter
- Investigo Limited
- Location
- England, London
- Salary
- £80000 - £115000 per annum + Bonus + Benefits
- Posted
- 17 Jan 2017
- Closes
- 24 Jan 2017
- Ref
- FCCVP
- Contact
- Jonathan Templeman
- Job Title
- Audit
- Category
- Banking and Financial Services
- Experience Levels
- Manager
- Contract Type
- Permanent
- Hours
- Full Time
A prestigious investment banking institution based in the City of London is looking to hire a financial crime audit specialist.
Working closely with the MD, you will play an active role in developing the EMEA financial crime audit plan and ensuring its subsequent management and delivery. As a subject matter expert, you will provide invaluable assurance of the internal risk control framework's integrity, in order to safeguard this renowned investment bank's assets and future growth.
Key Experience / Skills:
- Internal audit experience in an investment banking environment
- SME knowledge around the financial crime spectrum - AML, Anti-bribery & corruption, sanctions, embargoes, market abuse, market conduct, conduct risk, regulatory risk etc.
- Relevant professional qualifications - ACA, ACCA, CIA, ACAMS
- Demonstrable experience managing & leading audit assignments within a global environment