Senior Audit Manager - Fraud and Financial Crime

Senior Audit Manager - Fraud & Financial Crime Job | £50k - 65k + benefits & bonus | Edinburgh, City Centre

Your new company
A renowned Financial Services organisation based in Edinburgh is seeking to add head count in its Internal Audit – Fraud and Financial Crime function as a result of a period of sustained growth and transformation.

Your new role
As a Senior Internal Audit Manager of Financial Crime and Fraud you will be accountable for delivering strong independent assurance and opinion on a complex portfolio of Assurance Audits. You will provide SME opinion and input for the development of methodology and standards to audit Financial Crime and Fraud aligned with ECB requirements and the banks 1st and 2nd lines of defence model.

You will be responsible for leading, managing and supporting Financial Crime and Fraud audits to identify the key risks in terms of scale, scope, cross-divisional impact and technical specialism to provide reliable, independent assurance and agree value adding management actions with the business, enhancing the control framework.

What you'll need to succeed
  • Ideally you will hold a Certified Anti-Money Laundering Specialist (CAMS) or similar but this is not essential
  • Educated to degree level. Additional Masters level qualifications and/or relevant professional qualifications would be a plus (e.g. ACCA, ACA, CFE, MIIA, AML or equivalent)
  • You will have experience of leading, managing a portfolio of Financial Crime and Fraud audits in terms of scale, scope, cross-divisional impact and technical specialism
  • Previous experience of developing key stakeholder relationships with business/ specialist areas to influence, drive positive change, educate the business in the control framework, whilst providing guidance and insight
  • Be confident in leading the development of the audit plan for Financial Crime and Fraud risk and prioritises work based on risk and an understanding of business objectives including UK PRA and FCA requirements

What you'll get in return
You will have the opportunity to join an organisation that is going through a really exciting period of growth and assist to shape the overall strategic objective.

You will receive a competitive salary with excellent benefits package and bonus.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job type:
Banking & Financial Services
Banking and Capital Markets
£55,000 - 65,000 plus benefits and bonus
Apply Now

Talk to a consultant

Talk to Steven Jackson, the specialist consultant managing this position, located in Edinburgh

7 Castle Street, Edinburgh, EH2 3AH

Telephone: 0131 603 8374

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