Internal Auditor - Financial Crime
London
Permanent
Accountancy & Finance
Investment Management
£50,000.00 - £60,000.00Year
Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footprint and over 1000 employees, their client-focused approach and commitment to excellence set them apart. If you are a highly skilled and motivated individual with a passion for risk management and compliance, this could be the perfect fit for you.
Responsibilities:
Conduct internal audits in accordance with the approved risk-based plan and established quality standards.
Research and assess areas of risk, including relevant legislation and regulatory requirements.
Identify and test key controls through audit walkthroughs.
Create audit reports that provide relevant and actionable insights to senior stakeholders.
Follow-up on audit actions to ensure implementation and mitigate business risks.
Support the production of management information reports for regional managing directors.
Maintain effective working relationships with business management across all regional offices.
Qualifications and Skills:
Excellent communication, report writing, and analysis skills.
Strong relationship-building and influencing abilities.
Collaborative mindset, working effectively within a team.
Exceptional time management, planning, and organisational skills.
Problem-solving aptitude, considering cost vs. benefits.
Resilient and high personal integrity.
Proficiency in English.
Minimum 5-10 years of experience, preferably in the financial services industry, with exposure to AML/CTF related risks and controls.
- Bachelor's degree with a 2:1 honours or higher.
Postgraduate and/or industry-specific qualifications desirable, such as CIA or recognised accountancy qualification.
At our client, you'll have the opportunity to work with a diverse and talented team while gaining exposure to a broad range of global operations. They promote a strong risk and compliance culture and provide a supportive and collaborative work environment.
Join our client's Internal Audit team and take your career to new heights. Apply now with your updated CV and let's discuss how this exciting opportunity aligns with your skills and aspirations. The future is full of possibilities with our client. We look forward to hearing from you.
LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of all backgrounds and perspectives to apply. LHH is committed to building an inclusive, supportive environment to enable candidates to explore the next steps in their careers. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Internal Auditor - Financial Crime
LHH
15 days ago
£50,000.00 - £60,000.00Year
Permanent
Accountancy & Finance
Investment Management
London
Are you an experienced Internal Audit professional looking for a new opportunity? Our client, a leading independent provider of corporate, trust, and fund services globally, is seeking a Senior Internal Auditor to join their team. With a global footprint and over 1000 employees, their client-focused approach and commitment to excellence set them apart. If you are a highly skilled and motivated individual with a passion for risk management and compliance, this could be the perfect fit for you.
Responsibilities:
Conduct internal audits in accordance with the approved risk-based plan and established quality standards.
Research and assess areas of risk, including relevant legislation and regulatory requirements.
Identify and test key controls through audit walkthroughs.
Create audit reports that provide relevant and actionable insights to senior stakeholders.
Follow-up on audit actions to ensure implementation and mitigate business risks.
Support the production of management information reports for regional managing directors.
Maintain effective working relationships with business management across all regional offices.
Qualifications and Skills:
Excellent communication, report writing, and analysis skills.
Strong relationship-building and influencing abilities.
Collaborative mindset, working effectively within a team.
Exceptional time management, planning, and organisational skills.
Problem-solving aptitude, considering cost vs. benefits.
Resilient and high personal integrity.
Proficiency in English.
Minimum 5-10 years of experience, preferably in the financial services industry, with exposure to AML/CTF related risks and controls.
- Bachelor's degree with a 2:1 honours or higher.
Postgraduate and/or industry-specific qualifications desirable, such as CIA or recognised accountancy qualification.
At our client, you'll have the opportunity to work with a diverse and talented team while gaining exposure to a broad range of global operations. They promote a strong risk and compliance culture and provide a supportive and collaborative work environment.
Join our client's Internal Audit team and take your career to new heights. Apply now with your updated CV and let's discuss how this exciting opportunity aligns with your skills and aspirations. The future is full of possibilities with our client. We look forward to hearing from you.
LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of all backgrounds and perspectives to apply. LHH is committed to building an inclusive, supportive environment to enable candidates to explore the next steps in their careers. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.