Internal Audit Consultant
Posted 2 weeks ago by Insight Global on Linkedin
Job Description: The role of Senior Internal Audit Consultant involves leading a financial crime audit team within a global investment bank's Compliance & Legal Financial Crime Compliance Internal Audit team. The position requires managing multiple audit engagements and discussions with senior stakeholders, with a focus on Anti-Money Laundering and financial crime risk. This is a 6-month contract requiring full-time onsite presence in Central London.
Key Responsibilities:
- Lead a growing financial crime audit team.
- Conduct walkthroughs and discussions with senior stakeholders.
- Manage multiple audit engagements and initiatives.
- Perform audits related to Anti-Money Laundering and financial crime risk.
- Work under minimal supervision on individual tasks or team projects.
- Demonstrate ownership and accountability in team-oriented tasks.
Skills Required:
- Extensive Internal Audit experience.
- Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML) and financial crime risks.
- Understanding of compliance program components and risk/control processes.
- Compliance or quality assurance testing experience.
- Relevant certification or industry accreditation (e.g., CAMS, CIA).
- ACCA/ACA Qualified.
Salary (Rate): £62.50/hr
City: London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Senior
Industry: Finance
Our client, a global investment bank and leader in the financial services industry, is seeking a Senior Internal Audit Consultant to join the Compliance & Legal Financial Crime Compliance Internal Audit team. The ideal candidate will be able to lead a growing financial crime audit team, lead walkthroughs and finding discussions with senior stakeholders, and manage multiple audit engagements and initiatives. Please note, this is for an initial 6-month contract (Inside IR35) and requires 5 days onsite in Central London .
Must-Have Requirements :
- Extensive Internal Audit experience
- Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risk s and corporate legal functions (e.g AML, sanctions, fraud, ABC, terrorist financing etc)
- Understanding of compliance program components, risk and control processes
- Able to work under minimal supervision on individual tasks or on team projects
- Team-oriented with a strong sense of ownership and accountability
Additional Requirements:
- Compliance or quality assurance testing experience
- Relevant certification or industry accreditation (e.g., CAMS, CIA)
- ACCA/ACA Qualified
£63 Per hour
London Area, United Kingdom
Inside
Onsite
Finance
Senior
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Job Description: The role of Senior Internal Audit Consultant involves leading a financial crime audit team within a global investment bank's Compliance & Legal Financial Crime Compliance Internal Audit team. The position requires managing multiple audit engagements and discussions with senior stakeholders, with a focus on Anti-Money Laundering and financial crime risk. This is a 6-month contract requiring full-time onsite presence in Central London.
Key Responsibilities:
- Lead a growing financial crime audit team.
- Conduct walkthroughs and discussions with senior stakeholders.
- Manage multiple audit engagements and initiatives.
- Perform audits related to Anti-Money Laundering and financial crime risk.
- Work under minimal supervision on individual tasks or team projects.
- Demonstrate ownership and accountability in team-oriented tasks.
Skills Required:
- Extensive Internal Audit experience.
- Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML) and financial crime risks.
- Understanding of compliance program components and risk/control processes.
- Compliance or quality assurance testing experience.
- Relevant certification or industry accreditation (e.g., CAMS, CIA).
- ACCA/ACA Qualified.
Salary (Rate): £62.50/hr
City: London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Senior
Industry: Finance
Our client, a global investment bank and leader in the financial services industry, is seeking a Senior Internal Audit Consultant to join the Compliance & Legal Financial Crime Compliance Internal Audit team. The ideal candidate will be able to lead a growing financial crime audit team, lead walkthroughs and finding discussions with senior stakeholders, and manage multiple audit engagements and initiatives. Please note, this is for an initial 6-month contract (Inside IR35) and requires 5 days onsite in Central London .
Must-Have Requirements :
- Extensive Internal Audit experience
- Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risk s and corporate legal functions (e.g AML, sanctions, fraud, ABC, terrorist financing etc)
- Understanding of compliance program components, risk and control processes
- Able to work under minimal supervision on individual tasks or on team projects
- Team-oriented with a strong sense of ownership and accountability
Additional Requirements:
- Compliance or quality assurance testing experience
- Relevant certification or industry accreditation (e.g., CAMS, CIA)
- ACCA/ACA Qualified
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