Description

Location: London (Hybrid - 3 days in office)

Permanent vacancy

Sponsorship: Not provided

A leading global bank is seeking an AVP-level Financial Crime Internal Auditor to join their London team. This role sits within the Internal Audit function, focusing on the review and assurance of financial crime risk and control frameworks.

Key Responsibilities:

Evaluate the design and effectiveness of controls, systems, and processes to prevent and detect financial crime

Deliver audit reviews across: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions compliance, Anti-Bribery & Corruption (ABC) and Fraud risk management

Test key controls, review KYC/CDD processes, assess transaction monitoring systems, and evaluate whistleblowing/reporting frameworks

Ideal Candidate Will Have:

Solid experience auditing financial crime risk controls within a banking or financial services environment

Background in either internal audit or external audit (with relevant exposure to financial crime compliance)

Strong understanding of regulatory expectations and frameworks (FCA, PRA, FATF, OFAC, etc.)

Ability to assess and test complex financial crime systems and data/reporting flows

For further information please contact me

Eames Consulting is acting as an Employment Agency in relation to this vacancy.