Senior Banking Auditor – AML & Risk Controls in Manchester

Senior Banking Auditor – AML & Risk Controls in Manchester

Manchester Full-Time 70000 - 70000 £ / year (est.) No working from home possible
CBC Resourcing Solutions

At a Glance

  • Tasks: Conduct audits and ensure compliance with lending policies and AML regulations.
  • Company: Fast-expanding finance division of a bank focused on UK SMEs.
  • Benefits: Competitive salary, car allowance, bonus, and additional benefits.
  • Other info: Opportunity for career growth in a thriving financial sector.
  • Why this job: Join a dynamic team and make a real impact in risk management.
  • Qualifications: Essential audit experience required.

The predicted salary is between 70000 - 70000 £ per year.

Auditor Midlands / North

To £70,000 plus car allowance and bonus and benefits

Our client is the fast‑expanding finance division of a bank and provides a range of lending products for the UK SME and mid‑corporate sectors. As part of their ambitious plans they are looking for an Auditor to cover the Midlands / North area.

Responsibilities

  • Conduct on‑site client visits alongside a regular programme of rolling client audits.
  • Ensure facilities are operated within lending policy guidelines and satisfy relevant compliance policy aspects including Anti‑Money Laundering (AML) and Conduct risk.
  • Provide regular risk reports via line management confirming the risk profile of facilities and make suitable recommendations for control improvements or enhancements.

Qualifications

  • Essential: audit experience.

Senior Banking Auditor – AML & Risk Controls in Manchester employer: CBC Resourcing Solutions

Join a dynamic and rapidly growing finance division of a bank that prioritises employee development and offers a supportive work culture. With competitive salaries, car allowances, and bonuses, this role not only provides financial rewards but also opportunities for professional growth through regular client interactions and impactful risk management responsibilities in the Midlands/North region. Experience a workplace that values compliance and innovation, making it an excellent choice for those seeking meaningful and rewarding employment.

CBC Resourcing Solutions

Contact Details:

CBC Resourcing Solutions Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Banking Auditor – AML & Risk Controls in Manchester

Tip Number 1

Network like a pro! Reach out to your connections in the finance sector, especially those in auditing or compliance roles. 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 AML and risk control topics. We recommend creating a list of common interview questions and practising your answers. This will help you feel more confident when discussing your audit experience.

Tip Number 3

Showcase your skills! When you get the chance to meet potential employers, bring along examples of your previous work or case studies that highlight your audit experience. This will set you apart from other candidates.

Tip Number 4

Don’t forget to apply through our website! We’ve got loads of opportunities that match your skills. Plus, applying directly can sometimes give you an edge over others who are using third-party sites.

We think you need these skills to ace Senior Banking Auditor – AML & Risk Controls in Manchester

Audit Experience
Anti-Money Laundering (AML)
Risk Assessment
Compliance Knowledge
Client Relationship Management
Report Writing
Control Improvement Recommendations

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Senior Banking Auditor role. Highlight your audit experience and any specific knowledge you have about AML and risk controls. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share your passion for auditing and how you can contribute to our ambitious plans in the Midlands/North area.

Showcase Relevant Experience:When filling out your application, be sure to showcase any relevant experience you have with compliance policies and risk management. We love seeing candidates who understand the importance of these areas in banking!

Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!

How to prepare for a job interview at CBC Resourcing Solutions

Know Your AML and Risk Controls

Make sure you brush up on your knowledge of Anti-Money Laundering regulations and risk control measures. Be prepared to discuss how you've applied these in your previous roles, as this will show your understanding of the key responsibilities of the position.

Demonstrate Your Audit Experience

Come ready with specific examples from your past audit experiences. Highlight situations where you identified risks or made recommendations for improvements. This will help illustrate your hands-on experience and problem-solving skills.

Research the Company

Take some time to understand the bank's lending products and their target sectors. Knowing their business model and recent developments will allow you to tailor your answers and show genuine interest in the role.

Prepare Questions for Them

Think of insightful questions to ask at the end of the interview. This could be about their approach to compliance or how they measure success in the auditing team. It shows that you're engaged and serious about the opportunity.