Compliance & Financial Crime Auditor (AVP)

Bruin; Greater London; Hybrid; GBP 65,000 - 85,000

Job description

Compliance & Financial Crime Auditor (AVP)

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Consultant - Finance, Accounting & Audit at Bruin Financial

A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit teams ad hoc.

Job Title: Compliance & Financial Crime Auditor (AVP)

Location: London (Hybrid – 2-3 days in office per week)

Type: Permanent

KEY RESPONSIBILITIES:

• Conducts thorough audits, investigations, and ad-hoc projects, ensuring compliance with methodologies, risk assessments, and regulatory expectations.
• Works under senior team members' guidance, escalating complex issues for timely resolution and ensuring effective audit execution.
• Keeps senior colleagues informed on progress and collaborates with other teams to maintain smooth audit processes and service levels.
• Builds strong relationships with auditees to ensure high-quality audit services.
• Supports junior team members through coaching, supervision, and talent development as needed.
• Contributes to the enhancement of data analytics tools and methodologies within the audit and compliance team.

REQUIREMENTS:

Essential Experience & Skills:

• Proven experience in Internal Audit at a Bank and knowledge of Banking regulations across UK and EU.
• Proven experience of auditing financial crime and compliance matters within a Bank.
• Knowledge of Audit principles, processes, regulations and legislation in the Investment Banking space.
• Strong stakeholder management skills and the ability to work with a wide range of individuals
• Excellent written and verbal communication skills to explain complex technical issues in a simple manner to enable communication across the business.

Desired Experience & Skills:

• A professional qualification relating to audit activities.
• A university degree or similar educational background focused on the Finance, Compliance, Audit, Legal or Risk Management.
• Knowledge of Data Analytics or enthusiasm to learn more.

This is an excellent opportunity to join a top-tier Investment Bank in a role with a clear progression plan. If you would like more information on this role, please contact [e-mail]

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Accounting/Auditing

• Industries

  Investment Banking, Banking, and Financial Services

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