Regulatory Auditor - Financial Services

Citrus Global Ltd

Apply to this job
London, gb on site Until 8/23/2026 First posted March 22, 2025 Last posted March 22, 2025
Job description

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.

 

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 protected] 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.

About this role

Summary

Lead audit engagements on risk, controls, compliance, financial crime, and AML in finance.

Job title

Regulatory Auditor - Financial Services

Experience level

5+ years

Industry

finance

Location requirements

London, UK; travel within UK and Europe allowed

Salary

Not specified

Management role

No

Skills & keywords

Required skills

financial servicesFSA regulationsauditfinancial crimeAML

Preferred skills

additional language

Specializations

regulatory compliancefinancial crimeanti money launderingbanking regulations
Locations

Structured locations inferred from the posting.

London, UK

On-site City
Related searches