Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only employ individuals who are professionally minded, committed and able to demonstrate good interpersonal skills.
We’re looking for a Senior Internal Auditor to join either IOM or London team, someone who thrives in a collaborative environment and is passionate about delivering exceptional service.
The Role
We are seeking to expand the Trident Trust Internal Audit (TTIA) Team with the addition of a suitably qualified and experienced Internal Audit professional. We are a small in-house function with a Team based in the UK (London) / IOM reporting into the Group Head of Risk, Audit & Compliance.
Key to the role is delivery of risk-based plan across the Trident Group and to senior business stakeholders. The successful candidate will be required to perform internal audit assignments with a strong focus on AML / CFT compliance and in accordance with the Internal Audit Plan. These will be under the direct supervision of a Senior Internal Audit Manager. Reporting on the adequacy of internal processes, systems and controls including governance, and adherence to relevant policies and procedures.
The role requires strong communication and organisational skills with the ability to establish and maintain effective business relationships. Due to the global nature of the business, there will be a requirement for the successful candidate to occasionally travel to other locations / offices across the Group.
Duties
* Deliver Internal Audit reviews in line with the approved risk-based plan or as requested by the Group Head of Risk, Audit & Compliance and in line with agreed quality standards / methodology
* Planning and researching key areas of risk impacting auditable areas including relevant legislation and regulatory requirements
* Conducting audit walkthroughs to identify and test key controls
* Deliver audit reports that are factual, relevant and provide assurance to the recipient including identification or any potential issues and the mitigating actions to be taken by management
Skills & Experience:
* A minimum of 5-10 years experience preferably in the financial service industry / experience of corporate, trust, fund related services (preferred)
* Minimum of 5 years experience within an Internal audit environment.
* Exposure to and understanding of AML/CFT related risks and controls is essential.
In addition to the above essential duties and responsibilities, this role includes other duties as assigned. The full job description available upon request.
Think this sounds like the right fit for you? Apply now via LinkedIn and take your next career step with a global leader that values expertise, collaboration, and growth. At Trident Trust, our culture is built on creating an environment where people are empowered to take ownership, support one another, and deliver exceptional service.