Regulatory Auditor - Financial Services
At a glance
Mid-level Audit & Controls role at Citrus Global Ltd. London · full-time · no salary stated · we estimate £53,500–£80,920 across the United Kingdom.
Citrus Global Ltd has not published a salary for this role. The figure below is our estimate, not theirs.
financeroles summary, based on the employer's posting.
What you'll do
- Lead audit reviews of how risk and internal controls are managed
- Focus your audit work on compliance with FSA requirements
- Travel mainly across the UK, with occasional trips elsewhere in Europe
- You may help recruit as the team expands over the coming months
What you bring
- You have at least five years of experience, preferably in financial services
- You bring Big Four training and strong knowledge of FSA banking rules
- You have worked on financial crime and anti-money-laundering audits, plus retail banking experience
Who this fits
This mid-level role suits an auditor with financial services and retail banking experience. Expect primarily UK travel and occasional trips to Europe. Another language in addition to English would be useful.
From the employer
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 information@citrusglobalfinance.com 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.
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