Senior Internal Auditor - UK FinTech, AML & Compliance in London
Senior Internal Auditor - UK FinTech, AML & Compliance

Senior Internal Auditor - UK FinTech, AML & Compliance in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
C

At a Glance

  • Tasks: Enhance internal controls and compliance frameworks through audits and assessments.
  • Company: Dynamic UK FinTech firm focused on innovation and compliance.
  • Benefits: Competitive salary, annual bonuses, and extra leave for volunteering.
  • Other info: Be part of a collaborative team driving compliance and innovation.
  • Why this job: Join a rewarding environment and advance your career in financial services.
  • Qualifications: 4-6 years of experience in financial services auditing and knowledge of UK regulations.

The predicted salary is between 36000 - 60000 £ per year.

A financial technology firm in the UK is seeking a highly analytical Internal Auditor to enhance the effectiveness of internal controls and compliance frameworks. The ideal candidate should possess 4-6 years of experience in financial services auditing, with a strong grasp of UK regulations such as AML and KYC.

This role includes:

  • Developing audit plans
  • Conducting compliance assessments
  • Leading investigations

Competitive salary with benefits like annual bonuses and extra leave for volunteering are offered. Join a dynamic team and advance your career in a rewarding environment.

Senior Internal Auditor - UK FinTech, AML & Compliance in London employer: capital.com

Join a leading financial technology firm in the UK that prioritises employee growth and development, offering a competitive salary alongside benefits such as annual bonuses and additional leave for volunteering. Our dynamic work culture fosters collaboration and innovation, making it an excellent place for professionals looking to make a meaningful impact in the fields of AML and compliance.
C

Contact Detail:

capital.com Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Internal Auditor - UK FinTech, AML & Compliance in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the FinTech space, especially those who work in compliance and auditing. A friendly chat can lead to insider info about job openings that aren't even advertised yet.

✨Tip Number 2

Prepare for interviews by brushing up on UK regulations like AML and KYC. We recommend creating a cheat sheet of key points to discuss how your experience aligns with the role. Confidence is key!

✨Tip Number 3

Showcase your analytical skills during interviews. Bring examples of past audits or compliance assessments you've conducted. We want to see how you think and solve problems in real-time!

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Senior Internal Auditor - UK FinTech, AML & Compliance in London

Analytical Skills
Internal Auditing
Compliance Frameworks
UK Regulations
AML (Anti-Money Laundering)
KYC (Know Your Customer)
Audit Planning
Compliance Assessments
Investigative Skills
Financial Services Experience
Attention to Detail
Communication Skills
Team Collaboration
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial services auditing, especially focusing on AML and KYC regulations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about internal auditing and how you can enhance our compliance frameworks. We love seeing genuine enthusiasm for the role and the company.

Showcase Analytical Skills: As a Senior Internal Auditor, analytical skills are key. In your application, provide examples of how you've used these skills in past roles to develop audit plans or conduct compliance assessments. We want to know how you think!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and submit your materials!

How to prepare for a job interview at capital.com

✨Know Your Regulations

Make sure you brush up on UK regulations like AML and KYC before the interview. Being able to discuss these topics confidently will show that you’re not just familiar with them, but that you understand their implications in the auditing process.

✨Showcase Your Analytical Skills

Prepare examples from your past experience where your analytical skills made a difference. Whether it was developing an audit plan or leading an investigation, having specific instances ready will help demonstrate your capabilities effectively.

✨Understand the Company Culture

Research the financial technology firm’s culture and values. Tailor your responses to align with their mission and show how you can contribute to their dynamic team. This will help you stand out as a candidate who fits well within their environment.

✨Prepare Questions

Have a few insightful questions ready to ask at the end of the interview. This could be about their compliance frameworks or how they measure the effectiveness of internal controls. It shows your genuine interest in the role and helps you assess if the company is the right fit for you.

Senior Internal Auditor - UK FinTech, AML & Compliance in London
capital.com
Location: London

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

>