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:
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- 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:
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- 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
