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Internal audit manager - financial crime

London
IAC
Internal audit manager
€65,000 a year
Posted: 4 May
Offer description

IAC are pleased to be supporting a UK-regulated financial institution in seeking an experienced Audit Manager to join its Internal Audit function. This is a hands‑on role within a small team, focused on delivering end‑to‑end audits across Financial Crime and regulatory risk areas.

Based in London and reporting to the Chief Audit Officer, you will take ownership of a portfolio of audits, leading assignments from planning through to reporting. You will assess risk, perform testing, evaluate evidence, and produce clear, actionable audit reports. The role includes oversight of co-sourced audit support and regular engagement with senior stakeholders across the business.


Key Responsibilities

* Deliver end‑to‑end internal audits across Financial Crime and regulatory risk areas (e.g. AML/CTF, sanctions, fraud, KYC/CDD, transaction monitoring)
* Assess control effectiveness and provide evidence‑based conclusions
* Track and validate remediation of audit findings
* Engage and challenge senior stakeholders constructively
* Support ad‑hoc audit reviews and projects as required


About You

* Strong Internal Audit experience within financial services
* Proven expertise in Financial Crime auditing in a UK‑regulated environment
* Solid understanding of relevant regulatory frameworks and expectations
* Ability to work independently in a fast‑paced, evolving environment
* Clear and effective communication skills, including high‑quality report writing


Desirable Qualifications

* CIA, ACA, ACCA, CFE, ACAMS or similar
* Additional Financial Crime or regulatory certifications are advantageous


Working Arrangement

Hybrid model with three days per week in a London office.

* Competitive salary and pension
* Generous annual leave and enhanced family policies
* Private medical insurance and wellbeing support
* Flexible working options and additional lifestyle benefits

This is an excellent opportunity to play a key role in a growing audit function who are going through a period of change, contributing directly to risk management and regulatory assurance in a modern financial services environment.

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