Audit/Assurance (AVP) - Financial Crime
Posted Today by Deloitte
Negotiable
Inside
Hybrid
City Of London, England, United Kingdom
Summary: This role involves joining Deloitte Operations as an Audit/Assurance professional focusing on Financial Crime for a major Banking client. The position requires delivering independent audits and assurance reviews, assessing governance and control frameworks, and engaging with senior stakeholders. The role is hybrid, requiring 2-3 days a week onsite in London. The contract duration is between 3 to 6 months and is classified as inside IR35.
Key Responsibilities:
- Deliver independent audit and assurance reviews covering financial crime risk, including AML, sanctions, fraud, and related controls
- Assess effectiveness of governance, policies, and control frameworks
- Identify control weaknesses and provide practical, risk-based recommendations
- Engage with senior stakeholders to support remediation and continuous improvement
- Contribute to audit planning and reporting activities
Key Skills:
- Strong experience in audit or assurance within financial crime or regulatory risk
- Solid understanding of third line of defence principles
- Knowledge of AML, sanctions, and broader financial crime controls
- Excellent analytical, communication, and stakeholder engagement skills
- Ability to operate independently in a fast-paced environment
Salary (Rate): undetermined
City: City Of London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Role: Audit/Assurance (AVP) - Financial Crime
Location: Hybrid - London 2-3 days a week onsite/remote
Start: ASAP
Duration: 3-6 months (inside IR35)
This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.
Overall purpose the role
We are looking for two individuals with Audit/Assurance experience within Financial Crime, and 3rd Line (3LOD)
Key Responsibilities:
- Deliver independent audit and assurance reviews covering financial crime risk, including AML, sanctions, fraud, and related controls
- Assess effectiveness of governance, policies, and control frameworks
- Identify control weaknesses and provide practical, risk-based recommendations
- Engage with senior stakeholders to support remediation and continuous improvement
- Contribute to audit planning and reporting activities
Requirements:
- Strong experience in audit or assurance within financial crime or regulatory risk
- Solid understanding of third line of defence principles
- Knowledge of AML, sanctions, and broader financial crime controls
- Excellent analytical, communication, and stakeholder engagement skills
- Ability to operate independently in a fast-paced environment