Regulatory Auditor - Financial Services

CitrusGlobalLtd

London, , United Kingdom permanent

Posted: August 2, 2013

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Quick Summary

The ideal candidate will be responsible for leading audit engagements assessing the management of Risk and Internal Controls in the Regulatory Risk area, with a focus on Compliance (FSA).

Required Skills

Regulatory Knowledge Compliance Risk Assessment Internal Controls Financial Crime Anti Money Laundering Retail Banking Travel Management English Proficiency VIP Management

Job Description

Our client, a Global Finance Services Institution, is looking to grow its Internal Audit function in the Regulatory Risk area.

The role will involve:

• Leading audit engagements assessing the management of Risk and Internal Controls

• Strong focus on Compliance (FSA)

• Potential involvement in recruiting as the team grows over the next 6 months

The role will predominantly involve travel within the UK, with the occasional excursion within Europe.

The ideal candidate:

• 5+ years of experience, ideally within another Financial Services Company

• Big Four trained

• Strong knowledge of FSA Banking Regulations

• Previous exposure to engagements focusing on Financial Crime and Anti Money Laundering

• Experience in Retail Banking

As such, any additional language to English would be useful.

To express interest, please send a copy of your CV to [email protected] in word format, and a conversation can be arranged to discuss the role further.

All applications will of course be held in the strictest confidence.

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