Global Financial Crime

Job type:
permanent
Start:
04/2014
Duration:
n.a
From:
Real Staffing
Place:
London
Date:
03/08/2014
Country:
flag_no United Kingdom
project ID:
676331

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Role: Senior Financial Crime Audit Manager - AML

Type: Permanent

Start: ASAP

Location: London

Company: Tier 1 Bank

Salary: £85,000 - £95,000 p/a + bonus + benefits

A role has come available for a Senior Financial Crime Audit Manager to join a tier 1 bank based in London to be responsible for the completion of their global audit plans with relation to anti-money laundering.

You will be responsible leading and preparing the individual audit plans to ensure the scope approach, resourcing and logistics of an audit on the subject of anti money laundering are planned appropriately.

You will have:
  • Come from a Financial Crime or Audit or Compliance background.
  • Be able to travel internationally.
  • Have worked for an international bank and understand the set up of a matrix environment.
  • Have or are leading a team and are able to motivate them.
  • Ideally you will have a chartered accountant status or relevant compliance qualifications.


This is a role for someone who is ready to take the next step up the ladder be it money or seniority or is in need of a change of environment.

Please call me on to discuss this role further or submit your CV online, Pritesh Chudasama.