AVP Financial Crime Audit

  • £65,000 - £70,000 + Excellent Benefits
  • Londres, Angleterre, Royaume-Uni
  • CDI, Plein-temps
  • Gresham Hunt
  • 15 janv. 18 2018-01-15

Gresham Hunt are representing one of the world's largest Investment Banks in their search for and AVP in Financial Crime Audit.

Gresham Hunt are representing one of the world's largest Investment Banks in their search for and AVP in Financial Crime Audit.

The person:

  • Must have Audit experience within Financial Services 
  • Exposure across Financial Crime 
  • A relevant qualification would be welcomed, further qualifications would be supported (ACA/ACCA/CIA/ACAMS)
  • Salary of £65,000 - £75,000 + excellent benefits


The role:

  • Deliver and execute on most Audits, with the ideal candidate being able to take a lead role once embedded.
  • Assist in planning audits and their portfolios and risk assessments.
  • Continuous monitoring of Audit findings 
  • Build relationships with stakeholders and deliver first class Audits
  • Feed back on individual and team performance 
  • Promote the implementation of best practice 
  • Have an appreciation of risk and control in banking.
  • Discuss Management Action Plans with stakeholders.
  • Testing of controls and closure of issues.


Please contact mark.mcloughlin@greshamhunt.com for more information.