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Senior Auditor – Financial Crime
London - London, South East
Salary: £65000 + excellent benefits.
My client is a successful investment management group market based in the city who is looking for a senior auditor with fraud/AML experience.
You will:
• Understands the control, regulatory and risk issues in financial crime risk area.
• Displays familiarity and knowledge of relevant products/markets and the associated financial crime risks.
• Understands relevant regulatory environment, including a familiarity of various multi-jurisdictional financial crime laws and regulations.
• Displays familiarity and knowledge of AML, Sanctions, fraud and corruption risks to financial institutions and the relevant risk mitigation strategies.
• Experience in financial crime area, particularly fraud, anti-money laundering and sanctions experience.
Preferably you will have either a CCAB or audit qualification and be able to demonstrate a strong career path to date. You will be ambitious and capable. You will be keen to flex your commercial acumen and understanding within a team of equally capable peers.
Qualifications: ACA/ACCA/IIA
*For this vacancy you must already have eligibility in place to work in the UK, as this employer does not provide sponsorship*
DUE TO THE HIGH LEVELS OF RESPONSE PLEASE BE ADVISED THAT CANDIDATES WILL ONLY BE CONTACTED IF THEY MEET THE SHORT-LISTING CRITERIA FOR THIS ROLE.
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