Senior Manager Internal Audit, Financial Crime
- Recruiter
- Barclay Simpson
- Location
- The City, UK
- Salary
- Competitive salary
- Posted
- 04 May 2021
- Closes
- 07 May 2021
- Ref
- 2156706175
- Job role
- Audit, Internal audit
- Sector
- Accounting - Public practice
- Experience level
- Manager
This Corporate and Investment bank has an opportunity for a Senior Audit Manager to join their Financial Crime team. This is a 12-month fixed-term contract to cover a period of maternity leave.
The ideal candidate would be someone with financial crime internal audit experience gained from a similar corporate banking, investment bank (structured lending, project finance, trade finance), transaction banking and/or securities environment. Knowledge and experience of anti-money laundering (AML), sanctions and anti-bribery and corruption (ABC) is required, with fraud knowledge desirable.
The ideal candidate would be someone with financial crime internal audit experience gained from a similar corporate banking, investment bank (structured lending, project finance, trade finance), transaction banking and/or securities environment. Knowledge and experience of anti-money laundering (AML), sanctions and anti-bribery and corruption (ABC) is required, with fraud knowledge desirable.