Senior Banking Auditor – AML & Risk Controls

Auditor

Midlands / North

To £70,000 plus car allowance and bonus and benefits

Our client is the fast‑expanding finance division of a bank and provides a range of lending products for the UK SME and mid‑corporate sectors.

As part of their ambitious plans they are looking for an Auditor to cover the Midlands / North area.

Responsibilities

• Conduct on‑site client visits alongside a regular programme of rolling client audits.
• Ensure facilities are operated within lending policy guidelines and satisfy relevant compliance policy aspects including Anti‑Money Laundering (AML) and Conduct risk.
• Provide regular risk reports via line management confirming the risk profile of facilities and make suitable recommendations for control improvements or enhancements.

Qualifications

Essential: audit experience.

#J-18808-Ljbffr…