Senior Manager Internal Audit, Financial Crime

Recruiter
Barclay Simpson
Location
The City, UK
Salary
Competitive salary
Posted
04 May 2021
Closes
01 Jun 2021
Ref
2156706175
Job role
Audit, Internal audit
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.

Similar jobs

Similar jobs