Vp, Internal Audit Compliance And Financial Crime

London, United Kingdom

https://www.mncjobs.co.uk/company/robert-walters

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Job Description

I am glad to have partnered with one of the top Corporate Investment Banks in their search for an SME in Compliance/Financial Crime Audit.
Key requirements:

Must have a minimum of 5-7 years of strong experience in delivering complex audit assignments / assurance / project management within AML/Financial Crime/Compliance business areas.
Must have deep understanding of UK/EMEA Compliance and Conduct Regulations as well as AML/Financial Crime prevention regulations.
Subject matter expertise in Compliance/Financial crime prevention/detection business activities and be able to comment on key areas of risk for these business areas.
Hybrid role - 3 days

For more information, please feel free to reach out to me - joyce.kaminski@robertwalters.com
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
About the job
Contract Type: Permanent
Specialism: Banking & Financial Services
Focus: Audit
Industry: Banking
Salary: 95,000 - 115,000 per annum
Workplace Type: Hybrid
Experience Level: Mid Management
Location: City of London FULL_TIME
Job Reference: F4V9BK-A13B0513
Date posted: 16 July 2025
Consultant: Joyce Kaminski london banking-financial-services/audit 2025-07-16 2025-09-14 banking City of London London London GB GBP 95000 115000 115000 YEAR Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true

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