Show job search
Search for an exact word or phrase
"search query"
Use quotes to search for an exact word or set of words.
Search for either word
query OR query
If you want to search for jobs that may have just one of several words, include OR (capitalized) between the words. Without the OR, your results would typically show only jobs that match both terms.
Exclude a word
NOT query
Add a NOT before a word to exclude all results that include that word. 
Include a "fill in the blank"
query * query
Use an asterisk (*) within a query as a placeholder for any unknown or "wildcard" terms.
Use Ctrl (Command on Mac) to Select Multiple
Use Ctrl (Command on Mac) to Select Multiple
Job type
Use Ctrl (Command on Mac) to Select Multiple
Clear Search

Transaction Banking Internal Audit Senior Associate

£65,000 - £85,000 + Bonus
Full Time
Greater London
13-05-2021 05:50 PM

A key Investment banking client of ours is looking to make an addition to their Transaction banking Audit team here in London.   The Internal Audit Banking team in London is responsible for auditing Investment Banking including Transaction Banking and the Global Investment Research business areas, its products, and supporting functions within the EMEA region.

Experience of Payments (BACS / CHAPS) reviews / attestations highly desirable. Opportunity to work on both Transactional and Investment Banking Audits Knowledge of PSD.2 Approximately +4 years of prior experience in auditing Banking controls with some of that time focused on Transaction Banking. This could be in an IA team, or consulting, regulatory body or a related control function, with controls testing as part of your role, i.e. compliance testing group or a risk and control team Internal audit, compliance or quality assurance testing experience Knowledge and expertise in auditing Transaction Banking controls, for example experience of CHAPS, Faster Payments and BACS (other payment rail experience considered)

For more information please contact Mark at:  

Mark Lavender

Associate Director, Internal Audit