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.