We are seeking a Lead InternalAuditor/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 InternalAuditor - 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 InternalAuditor/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 »
We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Junior InternalAuditor - 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 Junior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience in auditing financial services firms, gained from working within an Internal Audit more »
We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior InternalAuditor - Financial Crime Job … our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers. Job Description: We are looking for a Senior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience in … skills. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified InternalAuditor (CIA). more »
Newly qualified as an accounting or internal audit professional (e. g. ACA, ACCA, CIA) with 5+ years experience working as an InternalAuditor in the insurance sector or financial services (experience in general insurance and/or the Lloyds market is preferable) is required for a City … hands-on coaching and review to deliver high quality and efficient audit work), interacting with a variety of business stakeholders. Background - Firm knowledge of internal auditing procedures, the requirements of the IIAs Standards for the Professional Practice of Internal Auditing, and the IA Financial Services Code. Clear understanding … and control processes/procedures. A good working knowledge of general insurance and the Lloyds market Support the Audit Manager/Head of Group Internal Audit in meeting the objectives and purpose of the Internal Audit function, as set out in the Internal Audit Charter. With a more »
City of London, London, United Kingdom Hybrid / WFH Options
High Finance (UK) Limited
Senior InternalAuditor - Lloyd's Market Reporting to the Internal Audit Manager and working closely with an experienced team, this is a great opportunity to join fast growing Insurance group and be part of a growing Internal audit function. Responsibilities (not limited to): Assisting the audit … department conducting internal audit work and fraud investigations as requested by Senior Management or the Audit Committee. Perform all aspects of Internal Audit engagements including planning, fieldwork, testing, concluding findings and reporting to the IAM. Either assist or conduct closing meetings with auditee, communicating findings in an effective … Key attributes required: Professional accounting qualification (CA, CPA, ACCA or IIA) and preferably ACII certified Minimum of 3-5 years' experience in external and internal auditing in (re)insurance or a financial services environment Prior experience in performing internal audits in (re)insurance markets preferred Hybrid working model more »
that is looking to leave practice and set off on a truly international career path - see the world and get paid for it! International InternalAuditor - About the business A global business and a leader in their field. The international audit team has an excellent track record of … career advancement and movement into other financial areas of the business. International InternalAuditor - About the role Working within a large international audit team and reporting into the Audit Director, the primary responsibility will be to conduct financial, compliance and special project audits throughout the business.You will identify … risks and assess the quality of internal controls that might influence business performance. Key responsibilities include: complete financial and operational reviews across all areas of the business ensure adequate controls and processes are in place for each assignment communicate findings to senior management act as a value adding, consulting more »