Senior Audit Manager, Compliance - International Bank
- Recruiter
- Apollo Solutions Ltd
- Location
- London
- Salary
- 85000.00 GBP Annual + benefits
- Posted
- 29 May 2015
- Closes
- 04 Jun 2015
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
The primary purpose for this Senior Audit Manager is to lead the delivery of Financial Crime Compliance audits, some major and/or highly complex, which provide internal customers and stakeholders with critical assessments of the bank's governance, risk and internal control frameworks.
The purpose of this role is to ensure that audit assignments are completed in a timely and efficient manner with due respect to the standards established by Global Internal Audit, industry best practices and the relevant risk and regulatory environment. Secondarily, you will provide specialist professional advice on audit findings and recommendations, thus ensuring that they are both fully understood and properly implemented by management.
The ideal candidate for this role will have:
Relevant product knowledge including knowledge of Banking products and services knowledge
Experience working in relevant environment/s, ie Audit experience in international financial institutions
Experience working in relevant market/context, ie Financial crime compliance/audit
Past working experience in a relevant role, ie previous experience in audit and compliance roles in Fis.
Experience of using relevant software packages, ie MS Office
Availability to undertake the travel required for this role, ie Up to 40% international travel to lead or participate in Financial Crime Compliance audits in the EU and Regions outside the EU.
Role relevant qualifications, ie Certified Internal Auditor (CIA)/Certified Anti-Money Laundering Specialist/ICA is desirable but willingness to undertake the study required in this role is essential
Experience of supporting others' performance, enabling them to achieve by providing clear direction, motivation and support