London, United Kingdom | Posted on 08/05/2026
Role: Audit/Assurance (AVP) - Financial Crime
Location: Hybrid - London 2-3 days a week onsite/remote
Start: ASAP | Duration: 3-6 months (inside IR35)
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.
Overall purpose the role
We are looking for an individual with Audit/Assurance experience within Financial Crime, and 3rd Line (3LOD)
Key Responsibilities
* Deliver independent audit and assurance reviews covering financial crime risk,including AML, sanctions, fraud, and related controls
* Assess effectiveness of governance, policies, and control frameworks
* Identify control weaknesses and provide practical, risk-based recommendations
* Engage with senior stakeholders to support remediation and continuousimprovement
* Contribute to audit planning and reporting activities
Requirements
* Hands-on Internal Auditexperience, and good knowledge of how audits are carried out, findingmanagement, remediation work, validation of remediating actions, evidencegathering and assessment, etc.
* Experience in how goodrecommendation closure packs look like, what should be included (contentand format) to explain the remediating action taken to address thefinding, how the remediating action achieves that and what evidence mustbe provided (content and format) to prove that the remediating action hasnot only been carried out but it is also embedded
* Hands-on experience indrafting or improving closure packs to satisfy internal audit standards
* Ideally experience withs166 programs, not only from a project management or remediating actionperspective, but more importantly regarding documenting the remediatingactions and drafting closure packs
* Experience in workingwith senior stakeholder across different departments and handlingvarying/conflicting priorities and agendas
* Ability to drivediscussions and cooperation, to present cases and issues, to ask for andobtain evidence, and to achieve results within tight deadlines
* Ability to plan,multitask, and react/adjust quickly and successfully to shiftingpriorities and demands
* Ability to work underpressure, to deliver top quality results, and to meet challengingdeadlines
* Roll up sleeves,hands-on approach
Nice to have
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