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Regulatory auditor

Close House
Citrus Global
Auditor
£60,000 - £90,000 a year
Posted: 17 November
Offer description

Company Description

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


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.


Qualifications

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.


Additional Information

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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