We are seeking a motivated and eager-to-learn Junior Internal Auditor to join our team. The ideal candidate will possess strong personal skills, an openness to learning, and a keen interest in compliance and regulatory auditing. This role provides excellent opportunities for individual training, managerial support, and personal development.
Key Responsibilities:
The Junior Internal Auditor will actively support and be involved in the following specific audits:
- Internal Audit Activities: Conduct internal audit activities focusing on regulatory compliance domains.
- AML/CFT Compliance: Perform audits related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to ensure compliance with relevant regulations.
- Compliance Function Assessment: Assess the effectiveness of the Compliance function as part of the three lines of defense model.
- Transaction Monitoring: Evaluate and audit the transaction monitoring systems and processes.
- Customer Onboarding: Review and audit customer onboarding processes to ensure compliance with regulatory requirements.
- Fraud Detection and Prevention: Implement and monitor controls to detect and prevent fraud.
- Safeguarding: Ensure that safeguarding policies and procedures are effectively implemented and adhered to.
Requirements:
Experience in Compliance would be beneficial.
Benefits:
- Health Insurance Plan
- Hybrid Working Model
We are committed to fostering an environment where our team members can thrive. As an Equality Mark Certified Employer, we foster an inclusive workplace culture where every individual is respected, valued, and provided with equal opportunities for growth and advancement.
Should this opportunity correspond with your career ambitions and expertise, we welcome you to reach out to us so we can learn more about you!