Description
Role: Financial Crime Audit - AML/Sanctions/FraudCompany: Banking
Start Date: Dependant on Candidate Availability
Location: London
Travel: Yes
Salary: £55,000 to £90,000 Base + Bonus + Benefits
**8 Roles in 3 Different Tier1 Banks**
I am working on several roles focusing on Compliance Audit with an emphasis on Financial Crime - AML, Sanctions and Fraud.
I have AVP level roles ranging from £50,000 - £60,000 base TO
VP/Senior VP roles ranging from £60,000 to £90,000 base all DOE.
You will either have strong SME knowledge in AML and looking to make a move into Audit OR currently in Audit/Assurance with experience in Compliance/Fin Crime.
As basic requisite you will have an understanding of Risk and Controls and how to show/evident why the gaps are there in the findings to senior stakeholders.
The AVP role will require the candidate to undertake the testing part of an Audit and work closely with senior managers to present your finding. You will also lead 'parts' of audits as required. You will develop valuable senior stakeholder relationships which will prove to be very beneficial to you in the future.
The VP/Senior VP roles will focus more so on oversight and you will be required to have a strong understanding of AML/Sanctions and very strong stakeholder management skills.
Feel free to call me directly to discuss the opportunities further - Pritesh Chudasama, OR submit your CV online and I will get back to you as soon as possible.