Our client, a Global Finance Services Institution, is looking to grow its Internal Audit function in the Regulatory Risk area.
Job Description
The role will involve:
- Leading audit engagements assessing the management of Risk and Internal Controls
- Strong focus on Compliance (FSA)
- Potential involvement in recruiting as the team grows over the next 6 months
- The role will predominantly involve travel within the UK, with the occasional excursion within Europe.
Qualifications
The ideal candidate:
- 5+ years of experience, ideally within another Financial Services Company
- Strong knowledge of FSA Banking Regulations
- Previous exposure to engagements focusing on Financial Crime and Anti Money Laundering
- Experience in Retail Banking
- Additional language to English would be useful.
All applications will of course be held in the strictest confidence.
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Contact Detail:
Citrus Global Ltd Recruiting Team