Business Unit: Internal Audit
Salary Range: From £60,800 per annum DOE + red hot benefits
Location: UK Hybrid (Newcastle and Glasgow hubs attending as required)
Contract Type: Permanent

WE NEED YOU TO HAVE

Experience: We are looking for any combination of the below experience (at least 3).

• Demonstrable experience in Financial Crime (AML/CTF) with a solid understanding of activities such as sanctions screening, CDD/EDD, event driven triggers, transaction monitoring and suspicious activity reporting.
• Fraud experience with a solid understanding of internal and external fraud.
• Good knowledge of the financial crime and fraud legal and regulatory requirements for UK.
• Good knowledge of associated regulations e.g. Money Laundering Regulations, POCA, JMLSG, PSR Regulations, and Economic Crime & Corporate Transparency Act.
• Risk Management or Assurance.

• Developing a great understanding of the business areas you work with and building strong effective, relationships with your key stakeholders and engaging those stakeholders on audit delivery, risk management and the control environment;
• Supporting the development of a relevant, high quality and value-add audit plan for your area. You’ll also work with the wider team to take a “best team” approach to audits for other areas of our annual audit plan;
• Leading and delivering audit engagements to agreed quality requirements and timescales;
• Keeping pace with external regulations, internal audit best practice and any thought leadership in your area;
• Promoting risk management and control awareness through proactive coaching with our stakeholders and development activities in our team; and
• Attending relevant committees to keep abreast of changes to the control environment