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- Tasks: Lead audits to assess financial crime controls and recommend improvements.
- Company: Join Eversheds Sutherland, a global law firm with a commitment to client service excellence.
- Benefits: Enjoy competitive rates, flexible hybrid or remote work options, and collaboration with experts.
- Why this job: Make an impact in financial services while leading critical reviews and influencing strategic change.
- Qualifications: 8+ years in auditing financial crime controls; relevant qualifications preferred.
- Other info: This is a contract role with project-based opportunities across various financial services clients.
The predicted salary is between 60000 - 84000 £ per year.
About Konexo and Eversheds Sutherland
Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Africa, Asia and the US providing legal advice to clients in each of its practice areas including Real Estate, Company Commercial, Employment, Labour and Pensions, Litigation and Dispute Management.
Konexo is an established alternative legal services division of Eversheds Sutherland, created to meet client demand for high quality, interim legal, HR and compliance professionals. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks.
Location: UK – Hybrid and Remote Opportunities
Contract Type: Contract (Daily Rate, Project-Based)
We are looking for an experienced Lead Internal Auditor – Financial Crime to support audit projects across a range of financial services clients, including banks, electronic money institutions (EMIs), and FinTechs. This is a contract role, offered on a project basis, where you will lead the design and execution of audit programmes to assess the design and operational effectiveness of financial crime controls. You may also work alongside legal professionals and advisory specialists, bringing your audit expertise to the forefront of client engagements.
Key Responsibilities
- Design and execute audit programmes to assess financial crime controls and recommend improvements
- Identify financial crime risks and assess controls within the context of a firm's business model and operations
- Lead and manage a team of junior auditors, ensuring quality and consistency of work
- Leverage data analytics and technology to drive audit efficiency and performance improvements
- Present findings and insights to senior stakeholders and Board-level committees
- Ensure timely delivery and professional execution of multi-jurisdictional audit engagements
What We’re Looking For
- 8+ years’ experience auditing financial crime controls in financial services firms, including banks and EMIs
- Deep knowledge of UK regulatory requirements (MLRs, JMLSG, FCA Handbook) and industry best practice
- Strong understanding of financial crime risk across different financial services models
- Proven experience leading audit teams and managing stakeholder relationships
- Excellent communication and interpersonal skills
- Experience with data-driven auditing and technology-led efficiency gains
- Holding a relevant professional qualification such as CAMS, CFE, or CIA is preferred
- Experience planning and delivering multi-jurisdictional audits is desirable
Why Join Us
- Work on impactful audit projects with a variety of financial services clients
- Lead critical financial crime reviews and influence change at a strategic level
- Competitive daily rate and flexible working arrangements (hybrid or remote)
- Collaborate with a highly skilled team of auditors and compliance experts
If you're interested in applying, we’d love to see your CV.
Lead Internal Auditor - Financial Crime employer: Konexo
Contact Detail:
Konexo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead Internal Auditor - Financial Crime
✨Tip Number 1
Familiarise yourself with the latest UK regulatory requirements and industry best practices related to financial crime. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those involved in compliance and auditing. Attend relevant industry events or webinars to make connections that could lead to valuable insights or referrals for the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've led audit teams and managed stakeholder relationships in previous roles. Highlighting your leadership skills and ability to communicate effectively with senior stakeholders will set you apart.
✨Tip Number 4
Showcase your experience with data analytics and technology in auditing. Be ready to explain how you've leveraged these tools to improve efficiency and performance in past projects, as this is a key aspect of the role.
We think you need these skills to ace Lead Internal Auditor - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in auditing financial crime controls. Emphasise your 8+ years of experience and any specific projects that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of UK regulatory requirements and your ability to lead audit teams. Mention your professional qualifications like CAMS, CFE, or CIA to strengthen your application.
Highlight Key Skills: In your application, focus on your communication and interpersonal skills, as well as your experience with data-driven auditing. These are crucial for presenting findings to senior stakeholders.
Showcase Leadership Experience: Detail your experience in leading and managing teams of junior auditors. Provide examples of how you ensured quality and consistency in their work, which is essential for this role.
How to prepare for a job interview at Konexo
✨Showcase Your Audit Experience
Make sure to highlight your 8+ years of experience in auditing financial crime controls. Be prepared to discuss specific projects you've led, particularly those involving banks and EMIs, as this will demonstrate your expertise in the field.
✨Understand Regulatory Requirements
Familiarise yourself with UK regulatory requirements such as MLRs, JMLSG, and the FCA Handbook. Being able to discuss these regulations confidently will show that you are well-versed in the compliance landscape relevant to the role.
✨Prepare for Team Leadership Questions
Since you'll be leading a team of junior auditors, be ready to share examples of how you've successfully managed teams in the past. Discuss your approach to ensuring quality and consistency in their work, as well as how you handle stakeholder relationships.
✨Leverage Data Analytics Knowledge
Given the emphasis on data-driven auditing, prepare to talk about your experience with data analytics and technology in audits. Highlight any tools or methodologies you've used to improve audit efficiency and performance.