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- Tasks: Conduct audits on financial crime programs and evaluate internal controls.
- Company: Global leader in investment banking and financial services.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in compliance and financial crime prevention.
- Qualifications: 6+ years of internal audit experience in financial institutions.
- Other info: Collaborative culture with opportunities for career advancement.
The predicted salary is between 36000 - 60000 ÂŁ per year.
A global leader in investment banking and financial services is seeking an experienced Internal Auditor to join the Compliance & Legal Internal Audit team, with a focus on Financial Crime & Compliance. In this role, you will conduct independent audits of the firm's financial crime programs—specifically around anti-money laundering (AML), anti-bribery and corruption (ABC), and sanctions—evaluating the design and effectiveness of related internal controls. You will perform detailed testing and walkthroughs of core compliance processes, such as transaction monitoring, Know Your Customer (KYC), and sanctions screening, while identifying gaps and recommending enhancements. This position requires close collaboration with stakeholders across compliance, legal, risk, and business functions to assess adherence to regulatory obligations and control standards. You will prepare comprehensive audit reports, deliver clear and concise findings to senior management, and ensure the firm remains aligned with global regulatory expectations. Staying informed on evolving financial crime risks and regulatory developments will also be key to succeeding in this role.
Responsibilities
- Conduct independent audits of the firm's financial crime programs—specifically around anti-money laundering (AML), anti-bribery and corruption (ABC), and sanctions—evaluating the design and effectiveness of related internal controls.
- Perform detailed testing and walkthroughs of core compliance processes, such as transaction monitoring, Know Your Customer (KYC), and sanctions screening.
- Identify gaps and recommend enhancements to improve control design and operating effectiveness.
- Collaborate with stakeholders across compliance, legal, risk, and business functions to assess adherence to regulatory obligations and control standards.
- Prepare comprehensive audit reports, deliver clear and concise findings to senior management, and support remediation activities.
- Stay informed on evolving financial crime risks and regulatory developments to support audit planning and execution.
Qualifications
- Approx 6+ years of internal audit experience, ideally within global financial institutions.
- Proven track record auditing financial crime functions, including AML, ABC, sanctions, and fraud prevention.
- Strong background in risk identification, assessment, and evaluation of control design and operating effectiveness.
- Deep understanding of compliance frameworks, regulatory expectations, and governance best practices in financial services.
- Demonstrated experience in internal audit methodology, with the ability to contribute to audit engagements from planning to reporting.
- Ability to interpret and apply relevant regulatory requirements, guidance, and best practices.
- Excellent interpersonal skills and confidence to challenge senior stakeholders constructively.
- Strong written and verbal communication skills, with the ability to clearly articulate complex audit issues and risks.
Senior Internal Auditor in London employer: Insight Global
Contact Detail:
Insight Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Internal Auditor in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, ABC, and sanctions. Be ready to discuss your past experiences and how they relate to the role. Practise answering common interview questions and think about how you can showcase your skills in risk assessment and control evaluation.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
✨Tip Number 4
Check out our website for job openings that match your skills. We’re always looking for talented individuals like you to join our team. Applying directly through our site can give you an edge, as we prioritise candidates who show genuine interest in our company!
We think you need these skills to ace Senior Internal Auditor in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Internal Auditor role. Highlight your experience with financial crime programs, especially in AML and ABC. 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 compliance and internal auditing. Share specific examples of your past work that relate to the responsibilities listed in the job description.
Showcase Your Communication Skills: Since this role involves delivering findings to senior management, make sure to demonstrate your strong written communication skills. Keep your application clear and concise, just like you would in an audit report!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at Insight Global
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of anti-money laundering (AML), anti-bribery and corruption (ABC), and sanctions. Be ready to discuss how these areas impact internal controls and compliance processes, as this will show that you’re not just familiar with the terms but understand their practical implications.
✨Showcase Your Audit Experience
Prepare specific examples from your past roles where you conducted audits related to financial crime functions. Highlight your experience in identifying gaps and recommending enhancements, as well as any successful collaborations with stakeholders across compliance, legal, and risk functions.
✨Communicate Clearly
Practice articulating complex audit issues and risks in a straightforward manner. Since you'll need to prepare comprehensive audit reports and present findings to senior management, demonstrating your ability to communicate effectively will be crucial during the interview.
✨Stay Updated on Regulations
Familiarise yourself with the latest developments in financial crime risks and regulatory expectations. Being able to discuss recent changes or trends in the industry will not only impress your interviewers but also show that you’re proactive about staying informed in your field.