At a Glance
- 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.
- Other info: This is a contract role with project-based opportunities across various financial services clients.
- 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.
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
- 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
- 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 in Leeds employer: Konexo
Eversheds Sutherland, a leading global law firm, offers an exceptional work environment for the Lead Internal Auditor – Financial Crime role, with opportunities to engage in impactful audit projects across diverse financial services clients. The company promotes a collaborative culture, providing flexible working arrangements and competitive compensation, while fostering professional growth through exposure to strategic financial crime reviews and a highly skilled team of experts. Join us to make a meaningful difference in the regulatory landscape and advance your career in a supportive and dynamic setting.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Internal Auditor - Financial Crime in Leeds
✨Get Your Portfolio Ready
When it comes to compliance and risk, a solid portfolio is crucial. Showcase your past work, particularly any interesting case studies or projects that relate to regulations or risk management. This not only demonstrates your expertise but also helps you stand out to potential clients.
✨Join Compliance Networks
In the compliance-risk world, connecting with industry professionals can be a game-changer. Join associations like the Association of Certified Compliance Professionals or attend events focused on regulatory changes. These are great places to meet potential clients and learn about freelance opportunities.
✨Utilise Online Freelance Platforms
Platforms like Upwork or Freelancer can be goldmines for freelance compliance work. Keep an eye out for jobs that require specific compliance skills, and don’t hesitate to pitch your expertise. Make your profile shine with relevant certifications and experiences.
✨Tap Into Our Community
Check out our opportunities on the StudySmarter site! We often post freelance roles that could be right up your alley. Don’t miss out on applying directly through us, as we want to support you in landing your dream freelance compliance gig!
We think you need these skills to ace Lead Internal Auditor - Financial Crime in Leeds
Some tips for your application 🫡
Show Off Your Compliance Expertise:In the compliance-risk field, it's crucial to highlight your knowledge of regulations and risk management frameworks. Make sure your CV showcases relevant certifications like CISA or CISM, and any experience with compliance audits. This will demonstrate your capability to navigate the complexities of compliance effectively.
Build a Strong Portfolio:As a freelancer, your portfolio is your best friend! Include case studies of past compliance projects, detailing the challenges faced and the solutions you implemented. Potential clients at Konexo will love seeing the tangible impact of your work and your analytical skills in action.
Tailor Your Application:When applying to Konexo, deep dive into their specific compliance needs. Research their industry and mention how your unique skill set can address their challenges. A personalised touch can go a long way in freelance applications, showing you’re not just sending out a generic CV.
Discuss Your Availability and Rates:In your application, it's essential to be upfront about your availability and rates. Freelance work often involves negotiating terms, so outlining what you can offer and your expected compensation will save time and set clear expectations from the start.
How to prepare for a job interview at Konexo
✨Showcase Your Compliance Knowledge
In the freelance compliance-risk world, it's crucial to highlight your understanding of regulations and frameworks relevant to the industry. During your chat with Konexo, be ready to discuss specific laws that impact their operations and show how your previous projects tackle compliance challenges.
✨Prepare Your Portfolio of Solutions
As a freelancer, your portfolio is your golden ticket! Have examples ready that demonstrate your ability to identify and mitigate risks, complete with case studies from past gigs. This will help you illustrate your hands-on experience and problem-solving skills effectively to Konexo.
✨Be Ready for Scenario Questions
Expect the interviewers at Konexo to throw some scenario-based questions your way. They might ask how you'd approach a particular risk situation or compliance issue. Think through some real-life examples or hypothetical situations beforehand to display your analytical skills and risk-assessment strategies.
✨Discuss Your Flexibility and Approach to Projects
As a freelancer, it’s key to convey how you adapt to different clients and workflows. Talk to Konexo about your past experiences working independently and how you structure your projects, demonstrating your professionalism and ability to meet deadlines without micromanagement.
