Skip to main content

This job has expired

Financial Crime Audit Manager

Recruiter
Barclay Simpson
Location
London
Salary
Up to £80,000
Closing date
28 Jul 2022
Reference
JAP/171975

Job Details

Barclay Simpson is recruiting a Financial Crime Audit Manager for a financial services organisation in London.

Reporting to the Internal Audit Lead for financial crime, this position will be involved in the delivery and execution of assigned audits, as well as fieldwork, reporting, and planning. More specifically, this role will be responsible for identifying potential risks and controls and providing appropriate recommendations for remediation.

Desired background:

  • Internal audit experience within the banking sector.
  • Sound understanding of Financial Crime areas such as Anti-Money Laundering, Anti-Bribery and Corruption, and Transaction Monitoring.
  • Experience in auditing Compliance or Risk Management functions within financial services.
  • Good knowledge of the regulatory environment.

Please apply for more information. 

Company

Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.

We handle both permanent and interim appointments in the following fields:

  • Internal & IT Audit
  • Risk Management
  • Compliance
  • Cyber Security
  • Corporate Security and Resilience
  • Financial Crime
  • Legal
  • Treasury

With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers.  Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.

Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.

We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.

Company info
Mini-site
Barclay Simpson
Telephone
+44 (0) 20 7936 2601
Location
Third Floor
20 Farringdon Street
London
EC4A 4AB
United Kingdom

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert