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For Companies At a Glance
- Tasks: Lead audits on Financial Crime risks like AML, Fraud, and CTF.
- Company: Prestigious global Investment Bank with a strong reputation.
- Benefits: Competitive rewards, recognition, and a supportive work environment.
- Other info: Great opportunity for career growth and exposure to key stakeholders.
- Why this job: Join a dynamic team and make a real impact in financial crime prevention.
- Qualifications: 4+ years in corporate or investment banking internal audit, with Financial Crime experience.
The predicted salary is between 60000 - 80000 £ per year.
Our client is an immediately recognisable and prestigious global Investment Bank. They currently have an excellent opportunity to join their Internal Audit team in London.
Opportunity
If you are a Financial Crime Internal Auditor, there are few better moves available: great people, great environment and great for rewards and recognition.
You will be responsible for:
- Delivering and leading audits relating to all Financial Crime risks including, AML, Sanctions, ABC, Fraud and CTF.
- Involvement in all areas of the audit lifecycle from scoping and planning to reporting.
- Drafting audit issues, conducting issue tracking and validating closure of issues.
- Gaining exposure to key business stakeholders.
Your Profile
- 4+ years Corporate or investment banking internal audit experience is essential, some of which must have been spent conducting Financial Crime audit.
- Currently working in one of the major global investment banks.
- A good understanding of the risk and control environment and knowledge of the regulatory environment.
- Able to take ownership and responsibility of agreed targets and deliver on commitments within budget, in order to ensure timely and efficient completion of audit projects.
- Strong verbal and written communication skills.
If you are an ambitious internal auditor and enjoy working as part of a team, then please get in touch today for more details!
Financial Crime Audit, AVP in London employer: Hybridge Recruitment
Contact Detail:
Hybridge Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Audit, AVP in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and audit sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crime risks and be ready to discuss how your experience aligns with their needs. We want you to shine!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to financial crime audits. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your skills effectively.
✨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 and engaged in their job search.
We think you need these skills to ace Financial Crime Audit, AVP in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Audit role. Highlight your relevant experience in internal audit and any specific projects related to AML, Sanctions, or Fraud. We want to see how your background aligns with 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 passionate about financial crime auditing and how your skills make you a perfect fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since strong verbal and written communication skills are key for this role, make sure your application reflects that. Use clear language and structure in your CV and cover letter. We appreciate clarity and professionalism!
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 a few clicks and you’re done!
How to prepare for a job interview at Hybridge Recruitment
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime risks, including AML, Sanctions, ABC, Fraud, and CTF. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
✨Familiarise Yourself with the Audit Lifecycle
Since you'll be involved in all areas of the audit lifecycle, it’s crucial to understand each phase from scoping to reporting. Prepare examples from your past experience where you've successfully navigated these stages.
✨Communicate Clearly and Effectively
Strong verbal and written communication skills are a must. Practice articulating your thoughts clearly, especially when discussing complex audit issues. Consider preparing a few key points or stories that highlight your communication strengths.
✨Showcase Your Stakeholder Engagement Skills
You'll need to gain exposure to key business stakeholders, so be ready to discuss how you've built relationships in previous roles. Think of specific instances where your engagement led to successful outcomes in audit projects.