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Regulatory Auditor - Financial Services

Citrus Global Ltd · London, United Kingdom

Audit & TaxationImported listingfull-time1 day ago

About The Role

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.

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.
  • To express interest, please send a copy of your CV to [email hidden] 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.

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