Role details

Internal Auditor

London   •   £70,000 - £71,000   •  Permanent

Bullet points

  • An Internal Auditor is required for a international bank based in London
  • Audit qualifications needed, and long term careern opportunity offered

About Our Client

An Internal Auditor is required for an international banking client based in London.

The bank provides services for privates and public sector clients, fx products, rates, securities, and international trade finance

Job Description

An Internal Auditor is required for an international client based in London.

Undertake the role of Internal Auditor using the audit methodology approved by the Audit Committee, ensuring that Internal Audit reports its findings objectively and impartially.

Promote Internal Audit best practice, being professional in all its activities.

 Undertake risk-based business audits as per the annual audit plan, including IT Systems, Payments, Communications, Treasury (Front Office), Credit, Settlements, Trade Finance, Retail Banking, Financial Control and Anti Money Laundering.

 Assess the effectiveness of systems of internal control and operational compliance with UK legislation and regulatory requirements and the Bank's Policy and Procedures Manual.

 Assess and review account opening and remittance procedures to ensure that the Bank does not become party to any money laundering transactions.

 Check the adequacy of the accounting systems for recording and protecting the Bank's assets and liabilities and contingent commitments.

 Assess the quality of credit and identify weaknesses in credit appraisal, control and reporting.

 Review integrity of key management information used in business decision-making.

 Make recommendations to strengthen the business effectiveness and efficiency by promoting best practice to management to optimise controls.

 Identify control weaknesses that could make the Bank vulnerable to internal and external fraud or put the Bank's financial assets at risk or the Bank's staff at physical risk.

The Successful Applicant

ACCA Qualification

Financial Services experience in Internal Audit

Experience in IT or Payments Audit

What's on Offer

Good salary on offer

Apply for this job

Click the Apply or LinkedIn button below or contact Eithne Hynes on +44 207 645 1457 quoting job reference 13747886
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Eithne Hynes on +44 207 645 1457 quoting job reference 13747886