Financial Crime AuditAssurance (AVP)

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 an individual 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:

• Hands-on Internal Audit experience and good knowledge of how audits are carried out finding management remediation work validation of remediating actions evidence gathering and assessment etc.
  
• Experience in how good recommendation closure packs look like what should be included (content and format) to explain the remediating action 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 it is also embedded
  
• Hands-on experience in drafting or improving closure packs to satisfy internal audit standards
  
• Ideally experience with s166 programs not only from a project management or remediating action perspective but more importantly regarding documenting the remediating actions and drafting closure packs
  
• Experience in working with senior stakeholder 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/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 hands-on approach
  

Nice to have

• Transaction monitoring or financial crime experience