Posted 3 months ago
Regulatory Auditor - Financial Services
LondonOn-siteFull-time
AI Summary
A Regulatory Auditor in Financial Services leads internal audit engagements assessing risk and internal controls, with a strong focus on FSA compliance and some involvement in team recruitment.
About this role
Regulatory Auditor - Financial Services
Our client, a Global Finance Services Institution, is looking to grow its Internal Audit function in the Regulatory Risk area.
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.
Qualifications
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.
Additional Information
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.
Skills
Anti-money LaunderingComplianceFinancial-crimeFSAInternal AuditRetail BankingRisk Management
Explore related jobs
More jobs at Citrus Global Ltd
- Manager, Corporate Audit – Manufacturing – MunichMunich, Germany
- Business Analyst (Audit, Risk & Compliance) - FMCG (Skin Care)Dusseldorf, Germany
- Corporate Auditor – FMCG – 100% TravelLondon, United Kingdom
- Manager of External Reporting – Manufacturing – BrusselsCity of Brussels, Belgium
- Senior Forensic Auditor – Manufacturing - ParisParis, France
- Senior Internal Auditor – Manufacturing – ShanghaiShanghai, China
Similar Anti-money Laundering jobs
Jobs in London
- HUrban Outfitters Merchandising Admin Assistant (12 Month FTC) - Future OpportunitiesHomeoffice Eu Urbn · London, United Kingdom
- PHygienist Laurel Dental CarePepperpointe · London, KY
- OPrincipal| Leadership Advisory | LondonOdgersberndtson · London, United Kingdom
- OPrincipal| Leadership Advisory | LondonOdgersinterim · London, United Kingdom
- MAssociate, Commercial Real Estate Debt (London)Marathonfund · London, United Kingdom
- MVice President, Commercial Real Estate Debt (London)Marathonfund · London, United Kingdom
Browse these categories
Market data for this role
All reports →- SeriesRole reportsOne role family at a time: how many openings, what changed this week, who is hiring, what it pays.
- SeriesSalary reportsWhat employers publish in job postings, by level and workplace. Not self-reported pay.
- Market overviewState of tech hiring, September 2026: up 4.8%Tech hiring rose 4.8% month over month in September 2026, with 411,122 new listings. Customer support and account executive roles led the growth.