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Regulatory Auditor - Financial Services

London, United KingdomPosted 156 months ago
Full-timehybridMid-Senior Level

Job Description

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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Regulatory Auditor - Financial Services at Citrus Global Ltd | Renata