Internal Audit Associate

Summary: The Internal Audit Analyst role at a global investment bank focuses on assessing financial crime controls and ensuring compliance with laws and regulations. The position involves preparing detailed reports for senior management and regulatory authorities while advising on control solutions. Candidates should have significant experience in internal audit, particularly within financial crime functions. This role is part of a global audit team dedicated to compliance processes related to financial crime.

Key Responsibilities:

• Identify and test financial crime controls by assessing financial reports.
• Monitor compliance with laws and regulations.
• Advise management on developing effective control solutions.
• Prepare detailed reports on findings and recommendations for senior management and regulatory authorities.
• Work within a global audit team focused on compliance processes, specifically financial crime controls.

Key Skills:

• 4+ years of Internal Audit experience.
• Experience within financial crime functions (sanctions, anti-bribery corruption, anti-money laundering).
• Risk identification and assessment experience.
• Risk and internal control mindset.
• Knowledge of compliance, risk, governance, or quality assurance in auditing.
• Understanding of internal audit processes in a large global financial services institution.
• Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus.
• ACCA/ACA Qualified.
• Bachelor’s degree in Finance, Economics, Business, Law, or a related field.

Salary (Rate): undetermined

City: Birmingham

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Mid-Level

Industry: Finance