AuditAssurance (AVP) Financial Crime

London - UK

Salary: Not Disclosed

Experience Required: 5years

Posted on: 2 hours ago

Vacancies: 1 Vacancy

Job Summary

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

#Li-hybrid

Required Skills:

Audit Assurance Financial Crime Banking 3LOD third line of defence 3rd LOD

Role: Audit/Assurance (AVP) - Financial CrimeLocation: Hybrid - London 2-3 days a week onsite/remoteStart: ASAPDuration: 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 roleWe are looki...