Our client is seeking an Internal Auditor with Conduct Risk, AML/STF experience, to join their internal audit team. The successful candidate will be degree educated and hold a relevant professional qualification in addition to having demonstrable experience in auditing and managing risks in Conduct and Financial Crime. Using excellent communication skills to develop and maintain positive working relationships, the ideal candidate will also manage small teams.
Expert understanding of Anti-bribery and Corruption, Financial Crime (AML/STF) and Fraud requirements for UK and USA. In addition to expert knowledge of sanctions, transaction monitoring and Due Diligence.
Expert understanding of UK Conduct of Business requirements which includes Retail Conduct Risk.
Minimum of four years current experience in a regulatory function of a financial services organisation or large bank.
Knowledge of UK Financial Crime Regulations
A relevant qualification in either auditing / accounting (IIA, ACA, ACCA), Financial Crime (CAMS) or Compliance.