Internal Auditor Compliance and AML job

Our client, a Tier 1 Institution, is seeking an experienced senior internal auditor (compliance and AML) to join a small internal audit team with responsibility for compliance across the organisation. Using expert understanding of the regulatory frameworks and developments impacting on financial services and drawing on prior experience in a similar environment, the successful candidate will play a key role in all aspects of the internal audit process.

Essential Skills:

• Prior experience in a similar compliance role within a tier 1 bank or financial services organisation.
• Undergraduate degree or equivalent experience
• Professional qualification
• Excellent communication skills
• Proven track record developing and maintaining strong working relationships with team members, senior managers and stakeholders.

My client, a Top tier Investment Bank are looking for a Senior Business Audit Manager or a junior Audit VP from a Bank to join their progressive organisation. The remit of the role will mainly focus on key Business Infrastructure such as Support functions including Finance, Operations, Treasury, Compliance, HR etc.

As part of the Corporate Audit team, the role will enable you to work on challenging and varied projects, acquire strong business knowledge across the Wholesale (Global Markets and Investment Banking) and Investment Management divisions. You will lead interesting and complex projects, face off to regulators and manage stakeholder relationships.

The organisation offers excellent career progression opportunities and is one of the few banks which provide a platform for internal mobility and promotion within Audit, Business and specialist subject areas. The Audit function comprise highly technical, talented and driven senior professionals from other tier 1 institutions, which subsequently helped to create a deep and strong Audit team, hence are looking for high calibre Audit professionals who will help maintain their high standard.

Essential skills:
* Degree educated and qualified Audit professionals from a Bank
* Wholesale/ Global Markets / Investment Banking background would be preferred but would consider Auditors from Retail and Corporate Bank
* Experience of auditing support functions would be a huge advantage, equally would suit a Capital Markets auditor with an interest in diversifying their experience across to other business functions within a bank
* Strong analytical and technical skills
* Excellent communication skills
* Experience of leading projects, coaching and managing junior auditors
* Strong time and project management skills
* Deep working knowledge of risk and control
* Ability to engage and build relationship with auditees

A tier 1 banking institution are seeking a Banking Internal Audit AVP to join their Market Risk Audit team. This is an exciting opportunity for a qualified and an experienced internal auditor looking for a new challenge within a globally reputable organisation.

Your main focus will be to support the market risk audit team hence a sound working knowledge of model risk is essential which includes all aspects of management from model governance, validation, documentation, inventory and use. However, this is not a box ticking role, you will be expected to be proactive, articulate issues and negotiate effective results.

The organisation encourages upward mobility and develop internally hence they have a preference for highly intelligent individuals who are also ambitious, charismatic and energetic, hence you must possess strong technical ability as well as strong communication and interpersonal skills.

This is an excellent career move for an individual with a sound background in Model Validation, Model Development, or Market Risk Audit.
Our client is seeking and experienced Model or Market Risk Auditor or Practitioner to join their internal audit team. The successful candidate will hold a maths or science degree or post graduate qualification with prior experience in financial services and/or banking. The role involves looking at all aspects of Market Risk Audit, including Model Validation, VAR, Stress Testing Valuation, Model Building, and Model Development, across the business. As this is a VP level role, previous in depth experience in this area is essential.
The ideal candidate will have experience in the audit field, however, practitioners are also invited to apply, as this role is effectively that of Market Risk SME within the Internal audit team, and relevant audit training will be afforded. Excellent communication skills are required, to develop and maintain positive working relationships as part of this small specialised team.

Essential:

• Experience of Market Risk Models, Model Validation, VAR, Stress Testing and Model Development.
• Ability to work as part of a small but high level team.

Our client, a large global consultancy with a number of high profile banking clients, is seeking an experienced professional from a Risk / Audit division of a UK Investment Bank to join their Capital Markets Audit team.

This is an excellent professional role where you will employ your understanding of front, middle and back office control issues across a variety of clients and risk issues.

Essential:

• 2-10 years financial services experience (Capital Markets, Sales and Trading sectors are essential) within an Audit, Risk, Compliance or Controls role.
• Good degree and strong academic record.
• Part qualified or fully qualified accountant, CFA or relevant postgraduate qualification.

Our client, a tier 1 Bank is seeking an IT Applications Audit Associate VP to join their Internal Audit team. With a financial services background gained in a large bank or investment firm, the ideal candidate will use their prior experience in IT applications audit to maintain the organisation’s rigorous internal audit standard. The successful candidate will use excellent communication skills to develop and maintain positive working relationships with stakeholders and senior management in addition to facilitating a culture of shared knowledge and experience among team members.

Reporting to the Local Head of Risk Management Audit and the Global Head of Quant Analytics, this Model Validation Audit role is a key position in both the Risk Audit and Quantitative Analytics Group supporting Model Validation.

You must have strong quantitative skills and market risk knowledge as a practitioner with experience in major asset classes. In particular the successful individual will conduct reviews of risk management and capital models.

You will have experience in VaR methodology, including the Regulatory stressed VaR, Incremental Risk Charge and the comprehensive risk measure., in addition to in depth understanding of the derivative pricing models. There is an expectation for the successful candidate to develop some knowledge of credit and operational risk models.

You will have regular communication with the Global Senior Risk Managers to discuss market trends, model enhancements as well as lend independent advice to various committees dealing with model validation and enhancements.

Skills for Model Validation Audit:

• Masters or Ph.D. in Finance, Economics, Mathematics, Mathematical Finance, Physics, Engineering, or a related quantitative field.
• Minimum 8 years’ experience in model development, model review or model validation audit with a financial institution within interest rates, FX pricing models, equities, credit, SPG and commodities, with good understanding of model risk control and measurement.
• In-depth knowledge of mathematical finance, derivatives pricing, and numerical techniques for derivatives valuation (Monte Carlo simulation, partial differential equations, numerical analysis, probability theory, etc.)
• Build credible relationships with senior management in the Risk function.
• Ability to programme pricing models for derivatives is preferable (MATLAB, C++)
• Being able to clearly document findings in work papers to ensure they meet internal standards.

Our client is a boutique Internal Audit and Governance Consultancy firm operating an experienced hire model with a strong financial services client base. They are looking to build on their existing team by engaging a professional to carry out IT Audit reviews within the Financial Services sector.

You should possess:
– a minimum 6-15+ years experience carrying out applications and infrastructure reviews with financial services clients, whether banking, investment management or insurance;
– a good understanding of COBIT;
– strong stakeholder management experience.

The organisation has a great team environment consisting of peers from audit groups in Tier 1 institutions and offers an excellent package with flexible working conditions.

Would you like to be involved in the cutting edge of business and technology?

My client is a global management and technology consulting firm.  I am currently recruiting for several Workday HCM Consultants, as a result of my client rapidly expanding their Workday practice across the UK and Europe. This is an exciting opportunity to be part of a growing team, where you will be involved in bid, design, engagement managements and all the way through to implementation and delivery.

Based on your experience, you will be working on a project as a Workday Engagement Manager, Workday Functional Consultant or a Workday Technical Integration Consultant. Responsibilities will vary from managing the project, configuring the Workday functional and business process system, application requirements gathering and design, process mapping, gap analysis, developing and architecting the integrations.   In brief, you will be involved in strategy, implementation and support.  You will review business processes and advice clients on what the Workday applications can offer.

If you have successfully delivered at least one Workday implementation and have gained the Workday Certification in the following areas; Core HCM, Integrations or Engagement Management, then please get in touch.

My client is a leading innovative technology consulting company with a strong reputation in helping companies adopt a cloud based approach.

My client is looking for several Workday Integration Consultants to work onsite with customers to implement the popular Workday HCM cloud based system.   You will be responsible for supporting the integration of enterprise wide HCM solutions within complex ERP and business environments.

You will play a pivotal role in analysing end user requirements and translate into technical implementation forms.  You will integrate, design and develop these requirements and implement the Workday HCM system.

A strong technical background is required in order to support the successful integration of a Workday project.  Proficiency in complex web services integration such as; SOAP, REST API, WDSL, XML, XSLT, XPATH.  Knowledge in data management, SQL and relational database technologies, object oriented and relational model concepts.

Strong communication skills are essential, with the ability to gain and build trust from customers as you will be working closely with various stakeholders.

You must have successfully delivered at least one Workday implementation.