Financial Crime Auditors
- Recruiter
- Paritas Recruitment
- Location
- London
- Salary
- Competitive
- Closing date
- 13 Jul 2022
- Reference
- DD161221
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- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- 0-25% Travel
- Job Type
- Internal Auditor, Internal Audit Senior, Internal Audit Manager, Internal Audit Senior Manager
Job Details
A major international bank are currently seeking multiple hires from Analyst to VP level on their Global Financial Crime Audit team.
Applicants should have internal audit experience within the corporate / investment banking sector, and possess comprehensive knowledge of financial crime rules and regulations. Successful candidates will have demonstrable expertise in anti-money laundering, sanctions and anti-bribery and corruption. Analyst level applicants with audit experience and a keen interest in financial crime (rather than practical exposure) will be considered.
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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