for supporting completion of the Internal Audit Plan, leading audits in regulatory compliance focused areas, specifically Anti-Money... audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating...
to Financial Crimes – however identified including regulatory findings, Internal Audit, Compliance Testing, external audits... DEPARTMENT/SECTION The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD...
. Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit... overall Financial Crimes and Compliance Audit Team, the position is primarily responsible for working as part of a team...