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Senior Audit Manager - Financial Crimes

Job Title: Senior Audit Manager - Financial Crimes
Contract Type: Permanent
Location: London
Reference: CGV-17167
Contact Email:
Job Published: April 20, 2015 14:19

Job Description

Austin Andrew are working in partnership with a global banking group to recruit for a Senior Audit Manager, Financial Crimes for their Corporate Audit function. The position will require approximately 35% travel and offers an attractive salary and market-leading benefits.

The Senior Audit Manager will be responsible for overseeing the AML audits, providing subject matter expertise. You will also be responsible for providing expertise to the broader audit function on AML, KYC and sanctions matters.

You will have solid experience within audit, risk or compliance with exposure to AML, BSA and OFAC. You will ideally have previous experience in a financial services organisation. A professional qualification is required, ACA, ACCA, CPA, CIA, CAMS. You must have excellent communication skills and a willingness to learn and deal with senior members of staff.

Should you be interested in applying for this role please send an updated copy of your CV to for more information.