AVP, Internal Audit - Financial Crime

I'm pleased to be exclusively working with a Global Bank who are looking to hire a Financial Crime Compliance SME to join their Internal Audit team for a truly unique opportunity.

Key requirements:

• Must have experience of delivering audits within Financial Crime Compliance.
• Strong knowledge and experience of conduct risk, market abuse, transaction monitoring and surveillance will be advantageous.
• Must have certifications such as CAMS, CFE, CAFS or equivalent.
• Ability to work independently and take the lead.
• Strong communication, interpersonal and stakeholder management skills are required.
• Hybrid role

For more information, please feel free to reach out to me - joyce.kaminski@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates