Social network you want to login/join with:
Auditor – Economic Crime and Operational Risk | S | Audit, Milton Keynes
Location: Milton Keynes, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: de8b315e9c00
Job Views: 4
Posted: 05.05.2025
Expiry Date: 19.06.2025
Job Description:
Join our Economic Crime and Operational Risk Audit Team as an Auditor. You will support audits across various areas including Branch and Back-Office Operations, HR, Procurement, and Economic Crime sectors such as Sanctions, Due Diligence, and Transaction Monitoring. Responsibilities include planning, conducting fieldwork, testing, assessments, and reporting findings to senior management. This role offers an excellent opportunity for career development in a dynamic environment.
The difference you’ll make:
* Supporting the delivery of the internal audit business plan
* Assessing and managing risks, proposing remedial actions
* Ensuring compliance with reporting requirements, policies, and frameworks
* Maintaining effective internal controls
* Updating relevant documents and manuals with necessary sign-offs
* Fostering cross-team collaboration and sharing best practices
What you’ll bring:
* Experience managing risks and controls within Financial Services
* Deep knowledge of Economic Crime or Operational risks
* Ability to meet deadlines with accuracy and attention to detail
* Strong interpersonal and communication skills
Preferred qualifications:
* Previous audit experience
* Capability to work effectively in a challenging, dynamic environment
* Experience in cross-team collaboration
* Ability to prioritize tasks to ensure timely, quality delivery
Additional information:
This is a permanent role based in Milton Keynes. We support flexible working arrangements, including part-time and job-share options. Consider your commute when applying; we are open to discussing specific working patterns during recruitment.
At Santander, we promote diversity and inclusion, creating a workplace where everyone feels they belong and can succeed.
Compensation and benefits include:
* Salary plus benefits
* Discretionary performance bonus
* Company pension contributions
* Generous holiday entitlement
* Digital health services and insurance benefits
* Employee discounts and share plans
* Support for charitable causes
Next steps:
#J-18808-Ljbffr