Lead Internal Auditor - Financial Crime
London Area, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Konexo
We are seeking a Lead Internal Auditor/Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls. Job … Title: Lead Internal Auditor - Financial Crime Job Type: Full-time Contract Type: Ad-Hoc Location: Hybrid and remote roles Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may … at times, be working alongside Eversheds’ lawyers. Job Description: We are looking for a Lead Internal Auditor/Audit in Charge with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience of planning and leading more »
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