Internal Audit VP - Financial Crime

Internal Audit VP - Financial Crime

Full-Time 72000 - 88000 £ / year (est.) Home office (partial)
Bruin

At a Glance

  • Tasks: Lead audits on financial crime and compliance, from planning to reporting.
  • Company: Established corporate and investment bank with a supportive culture.
  • Benefits: Hybrid work setup, good work-life balance, and career progression opportunities.
  • Other info: Dynamic role with exposure across multiple business lines and jurisdictions.
  • Why this job: Join a new team and make a real impact in financial crime auditing.
  • Qualifications: Experience in financial crime audit and strong stakeholder communication skills.

The predicted salary is between 72000 - 88000 £ per year.

A well established corporate and investment bank is hiring a VP Internal Auditor to join its EMEA Internal Audit function, focused on Financial Crime and Compliance. This would be joining a new team of Financial Crime and Compliance specialist auditors. You would lead a team of Auditors and own the delivery of your audits end to end, from planning and scoping through to fieldwork, findings and reporting, while also contributing to larger cross jurisdictional theme audits.

The role works very closely with senior stakeholders so you must be happy being visible across the bank. You would build relationships with Central Compliance and Financial Crime management, and the progression path here is good as the IA team are not top-heavy. They also encourage mobility within the business if that is something you are interested in.

What they are looking for:

  • Financial crime, trade surveillance and compliance Internal Audit coverage in banking
  • Good working knowledge of UK and EMEA financial crime regulation, covering areas like AML, CFT, sanctions and transaction monitoring
  • A professional qualification such as CIA, ACCA or ACA, ideally alongside a financial crime cert like the ICA Diploma, ACAMS or CISI
  • Someone confident articulating findings and holding their own with senior stakeholders
  • This would suit someone who enjoys variety, wants exposure across multiple business lines and jurisdictions, and is looking for a route towards more senior audit leadership.

Really nice culture at the bank and great work life balance. Hybrid set up with 10 days a month in the office.

Internal Audit VP - Financial Crime employer: Bruin

Join a leading wealth management organisation that values expertise and collaboration, offering a supportive environment where you can thrive as a Corporate Actions specialist. With opportunities for professional growth, mentoring colleagues, and engaging with complex corporate action events, this role is perfect for those looking to make a meaningful impact in a highly regulated financial services setting. Enjoy the benefits of working in a dynamic team that prioritises continuous improvement and operational excellence.

Bruin

Contact Details:

Bruin Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Internal Audit VP - Financial Crime

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Bruin. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Internal Audit VP - Financial Crime

Financial Crime Knowledge
Trade Surveillance
Compliance Auditing
UK Financial Crime Regulation
EMEA Financial Crime Regulation
AML (Anti-Money Laundering)
CFT (Counter Financing of Terrorism)

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Bruin.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Bruin's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Bruin

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Bruin.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Bruin will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Bruin employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.