At a Glance
- Tasks: Lead end-to-end audits in Financial Crime and regulatory risk areas.
- Company: Join a UK-regulated financial institution with a focus on innovation.
- Benefits: Enjoy a competitive salary, generous leave, and private medical insurance.
- Other info: Hybrid working model with excellent career growth opportunities.
- Why this job: Make a real impact in risk management and regulatory assurance.
- Qualifications: Strong Internal Audit experience and expertise in Financial Crime auditing.
The predicted salary is between 60000 - 75000 € per year.
IAC are pleased to be supporting a UK-regulated financial institution in seeking an experienced Audit Manager to join its Internal Audit function. This is a hands-on role within a small team, focused on delivering end-to-end audits across Financial Crime and regulatory risk areas. Based in London and reporting to the Chief Audit Officer, you will take ownership of a portfolio of audits, leading assignments from planning through to reporting. You will assess risk, perform testing, evaluate evidence, and produce clear, actionable audit reports. The role includes oversight of co-sourced audit support and regular engagement with senior stakeholders across the business.
Key Responsibilities
- Deliver end-to-end internal audits across Financial Crime and regulatory risk areas (e.g. AML/CTF, sanctions, fraud, KYC/CDD, transaction monitoring)
- Assess control effectiveness and provide evidence-based conclusions
- Track and validate remediation of audit findings
- Engage and challenge senior stakeholders constructively
- Support ad-hoc audit reviews and projects as required
About You
- Strong Internal Audit experience within financial services
- Proven expertise in Financial Crime auditing in a UK-regulated environment
- Solid understanding of relevant regulatory frameworks and expectations
- Ability to work independently in a fast-paced, evolving environment
- Clear and effective communication skills, including high-quality report writing
Desirable Qualifications
- CIA, ACA, ACCA, CFE, ACAMS or similar
- Additional Financial Crime or regulatory certifications are advantageous
Working Arrangement
- Hybrid model with three days per week in a London office.
- Competitive salary and pension
- Generous annual leave and enhanced family policies
- Private medical insurance and wellbeing support
- Flexible working options and additional lifestyle benefits
This is an excellent opportunity to play a key role in a growing audit function who are going through a period of change, contributing directly to risk management and regulatory assurance in a modern financial services environment.
Internal Audit Manager - Financial Crime employer: IAC
Join a dynamic and supportive team at a leading UK-regulated financial institution, where your expertise as an Internal Audit Manager will be valued and impactful. With a hybrid working model based in London, you will enjoy competitive benefits including generous annual leave, private medical insurance, and opportunities for professional growth in a fast-paced environment. This role not only offers the chance to lead critical audits but also to engage with senior stakeholders, making it a rewarding position for those looking to advance their careers in financial crime auditing.
StudySmarter Expert Advice🤫
We think this is how you could land Internal Audit Manager - Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in internal audit or financial crime. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks and financial crime auditing. We recommend practising common interview questions and scenarios related to risk assessment and audit reporting to showcase your expertise.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Internal Audit Manager role. We make it easy for you to showcase your skills and experience directly to the hiring team, so don’t miss out!
We think you need these skills to ace Internal Audit Manager - Financial Crime
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Internal Audit Manager role. Highlight your experience in Financial Crime auditing and any relevant qualifications like CIA or ACAMS. 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 passionate about internal auditing and how you can contribute to our team. Be sure to mention your experience with regulatory frameworks and stakeholder engagement.
Showcase Your Communication Skills:Since clear communication is key in this role, make sure your application reflects that. Use concise language and structure your documents well. We love seeing high-quality report writing, so give us a taste of your style!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at IAC
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime auditing, especially in a UK-regulated environment. Be ready to discuss specific areas like AML/CTF, sanctions, and KYC/CDD. Showing that you understand the regulatory frameworks will definitely impress the interviewers.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle various audit scenarios. Think about past experiences where you assessed risk or evaluated evidence. Prepare some solid examples that highlight your problem-solving skills and ability to engage with senior stakeholders.
✨Showcase Your Report Writing Skills
Since clear and actionable reporting is key in this role, be prepared to discuss your report writing process. Bring along samples if possible, and talk about how you ensure your findings are communicated effectively to different audiences.
✨Ask Insightful Questions
Interviews are a two-way street, so come armed with questions that show your interest in the role and the company. Ask about the current challenges the audit function is facing or how they measure success in their audits. This shows you're not just interested in the job, but also in contributing to the team's goals.
