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 two individuals 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 continuous
improvement
* Contribute to audit planning and reporting activities
Requirements :
o Strong experience in audit or assurance within financial crime or regulatory
risk
o Solid understanding of third line of defence principles
o Knowledge of AML, sanctions, and broader financial crime controls
o Excellent analytical, communication, and stakeholder engagement skills
o Ability to operate independently in a fast -paced environment
#Li -hybrid