Audit Manager - Financial Crime - Birmingham

Apollo Solutions
10 Oct 2017
15 Oct 2017
Contract Type
Full Time
My client is one of the leading bank in the world. They are looking for an Audit Manager within their Financial Crime Compliance Audit department. This is a role within the European region, however, the global head of FCC Audit is based out of London and there is potential room for travel even outside of the EU (up to 40% of travel).

Main responsibilities:
*Support lead Audit Managers (AICs) in the delivery of audits, some major and/or highly complex, which provide internal customers and stakeholders with critical assessments of the company governance, risk and internal control frameworks
*Ensure, that audit assignments are completed in a timely and efficient manner with due respect to the standards established by Global Internal Audit (GBL INA), industry best practices and the relevant risk and regulatory environment
*Provide specialist professional advice on audit findings and recommendations, thus ensuring that they are both fully understood and properly implemented by management
*Work in a global team in a global organisation with vibrant and highly knowledgeable professionals and being in the forefront of helping one of the biggest Banks in the world come of a Deferred Prosecution Agreement (DPA)

The ideal candidate for this role will have:
*Relevant product knowledge including knowledge of Banking products and services knowledge
*Experience working in relevant market/context, i.e. Financial crime compliance/audit
*Availability to undertake the travel required for this role, i.e. Up to 40% international travel to lead or participate in Financial Crime Compliance audits in the EU and Regions outside the EU.
*Role relevant qualifications, i.e. Certified Internal Auditor (CIA) / Certified Anti-Money Laundering Specialist / ICA is desirable but not essential
*Experience of supporting others' performance, enabling them to achieve by providing clear direction, motivation and support
*Great communication skills