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Regulatory Auditor - Financial Services

External
Citrusgloballtd logoCitrusgloballtd · London, UK
Full-timeOn-site156mo ago
Compliance
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About the role

The role will involve: Leading audit engagements assessing the management of Risk and Internal Controls Strong focus on Compliance (FSA) Potential involvement in recruiting as the team grows over the next 6 months The role will predominantly involve travel within the UK, with the occasional excursion within Europe. The ideal candidate: 5+ years of experience, ideally within another Financial Services Company Big Four trained Strong knowledge of FSA Banking Regulations Previous exposure to engagements focusing on Financial Crime and Anti Money Laundering Experience in Retail Banking As such, any additional language to English would be useful. To express interest, please send a copy of your CV to information@citrusglobalfinance.com in word format, and a conversation can be arranged to discuss the role further. All applications will of course be held in the strictest confidence.


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