Financial Crime Auditors - Investment / Corporate Banking
- Recruiter
- Paritas Recruitment
- Location
- London
- Salary
- Competitive Salary
- Closing date
- 15 Oct 2019
- Reference
- JB
View more
- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None, 0-25% Travel
- Job Type
- Internal Audit Senior, Internal Audit Manager, Financial Crime
Job Details
A leading investment / corporate bank are looking to significantly increase headcount within their Financial Crime Internal Audit team in London.
The institution has an excellent reputation for in house training and promoting high performers internally.
Applicants should have financial services audit experience of working within a financial crime function. Applicants particular focussing upon: Sanctions, AML, KYC, CDD, Escalations and CFT will be of particular interest.
There will be c. 10% travel associated with the role.
Please apply for further information
Company
Paritas are a specialist audit & risk recruitment company established to offer our clients and candidates a more personalised and effective service. With a very strong network of corporate governance personnel within the retail, corporate & investment banking, asset management, and insurance.
We are well positioned to assist you in filling any relevant vacancies you may have or, if you are seeking a career change or just advice, we are more than happy to offer our many years of recruitment experience to advise and direct you as best we can and introduce you to our diverse selection of financial services clients.
- Telephone
- 020 3011 0050
- Location
-
London
United Kingdom
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