Audit Manager VP or Director, 6 month FTC or Permanent

Global Bank, London Full time flexible/hybrid working, occasional European short term travel

The successful candidate will verify the bank’s controls, coverage and consistency as well as compliance with professional rules, regulations, practices and standards in force.

The Role:

    • Comprehensive assessment of systems and controls of Wholesale Banking activities following risk based approach, interpret and apply UK, French and European banking regulations
    • Execute allocated audits, report accordingly, make recommendations for controls and governance improvements
    • Assess risk management by designing and performing tests of mitigating control
    • Produce high quality audit reports, audit scoping documentation and audit programs
    • Assist in following up of recommendations – maintain business partnering
    • Continuous monitoring and risk identification on the allocated Audit units
    • Promote use of Audit Methodology standards

The Requirements:

    • Good understanding of Corporate Investment banking activities and risk management of these activities
    • Good experience of Financial Crime audits with previous experience on loan or credit reviews preferred
    • Practical understanding of regulatory expectations and rules in covered jurisdictions
    • Speaking an additional language an advantage (Italian, Spanish, German or Arabic)
    • Data Analytics capabilities an advantage

To enquire about this role, please tell us a bit more about yourself by answering the questions below.

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