Audit Remediation Validation Specialist - AVP

Audit Remediation Validation Specialist - AVP

Posted Today by eTeam Workforce Limited

£402 Per day
Inside
Hybrid
London (Hybrid), UK

Summary: The role of AVP Audit Remediation Validation Specialist involves hands-on internal audit experience, focusing on the validation of remediation actions and evidence gathering. The position requires collaboration with senior stakeholders and the ability to manage conflicting priorities while delivering high-quality results under tight deadlines. The role is based in London with a hybrid working arrangement, requiring two days on-site each week. The contract is set to last until December 31, 2026.

Key Responsibilities:

  • Conduct hands-on internal audit activities and validation of remediation actions.
  • Gather evidence and assess the effectiveness of remediating actions.
  • Draft and approve closure packs to meet internal audit standards.
  • Document remediating actions and ensure they are embedded within processes.
  • Collaborate with senior stakeholders across various departments.
  • Drive discussions to obtain necessary evidence and achieve results.
  • Plan and multitask effectively to adapt to shifting priorities.
  • Work under pressure to meet challenging deadlines.

Key Skills:

  • Hands-on internal audit experience.
  • Knowledge of audit processes and remediation work.
  • Experience in drafting closure packs and documentation.
  • Ability to manage conflicting priorities and stakeholder engagement.
  • Strong planning and multitasking skills.
  • Experience with section 166 programs.
  • Transaction monitoring or financial crime experience (nice to have).

Salary (Rate): £402 per day

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: AVP Audit Remediation Validation Specialist
Location: London (Hybrid)
Duration: Until 31/12/2026
Work setup: 2 days onsite/week
Pay Rate: £402 per day through FCSA Umbrella

Role Description:

Hands-on internal audit experience
Good knowledge of how audits are carried out, finding management, remediation work, validation of remediating actions, evidence gathering, and assessment
Experience in how good recommendation closure packs look like, what should be included, content and format to explain the remediating actions taken to address the finding, how the remediating action achieves that and what evidence must be provided, content and format to prove that the remediating action has not only been carried out but is also Embedded
Hands-on experience in drafting or approving closure packs to satisfy internal audit standards
Ideally experienced with section 166 programs not only from a project management or remediating actions perspective but more importantly regarding documenting the remediating actions and drafting closure packs
Experience in working with senior stakeholders across different departments and handling varying conflicting priorities and agendas
Ability to drive discussions and cooperation to present cases and issues to ask for and obtain evidence and to achieve results within tight deadlines
Ability to plan, multitask and react and adjust quickly and successfully to shifting priorities and demands
Ability to work under pressure to deliver top quality results and to meet challenging deadlines
Roll up sleeves and hands on approach

Nice to have
Transaction monitoring or financial crime experience

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.