We are seeking a German Speaking Financial Crime Auditor for an immediate contract opportunity supporting a Germany Financial Crimes audit. This assignment is expected to start as soon as possible and is currently anticipated to run through 20 November 2026.This role requires a senior-level professional with strong German financial crime regulatory expertise to support audit activity, review scope completeness, identify gaps, and conduct targeted testing where additional regulatory insight is needed.Key ResponsibilitiesSupport a Germany-focused Financial Crimes audit engagementReview audit scope for completeness against German regulatory expectationsIdentify potential control, compliance, and audit coverage gapsPerform targeted testing in areas requiring specialist regulatory knowledgeProvide subject matter expertise on German financial crime regulations and requirementsCollaborate with internal audit and stakeholder teams to strengthen audit deliveryAdvise on regulatory considerations relevant to BaFin and broader German financial crime compliance frameworksRequired Skills and ExperienceStrong knowledge of BaFin regulations and related Financial Crimes requirementsFluent or professional-level German language skillsExperience performing or supporting regulatory audits in GermanyStrong understanding of financial crime risk, controls, and regulatory expectationsAbility to assess audit coverage and identify gaps in scope or testingPreferred BackgroundSenior Auditor with financial crime and regulatory audit experience, orDeep BaFin and German regulatory subject matter expertise, even if not from a traditional audit backgroundRobert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to diversity, equity and inclusion. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: roberthalf.com/gb/en/privacy-notice.
German Speaking Financial Crime Auditor in London employer: Robert Half
At Robert Half, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As an IT Project Manager, you'll have the opportunity to lead transformative projects in a highly regulated environment, supported by a team that values professional growth and development. With competitive benefits and a commitment to employee well-being, we ensure that our team members thrive both personally and professionally in their roles.
