Description:
The difference you’ll make:
Participating in assurance activities to assess the management and control of risk
Ensuring that all work undertaken meets agreed timescales and complies with quality requirements
Managing relationships across IA and influencing key stakeholders across the business as part of your audit work and collaborating with other teams, as required
Taking responsibility for additional activities related to the management of the Internal Audit department, including production of required management information (MI) for Senior Management
Identifying and assessing individual risks, controls and impacts on business areas
Reviewing and challenging procedures or risk management practices using internal and external data to support decisions
What you’ll bring:
These are the essential requirements you need to be successful in this role:
Good working knowledge of Financial Crime or Regulatory Compliance frameworks in which financial institutions operate for the UK and Europe
Previous experience in Internal audit or assurance function in second Line of Defence within a Financial institution
It would also be nice for you to have:
Relevant qualifications like an Institute of Internal Auditors (IIA) qualification, a Compliance professional qualification (for example CISI Diploma in Investment Compliance) or a Financial Crime professional qualification (such as ACAMS, ICA) or equivalent experience
Sound business and product knowledge in one or more areas of: Corporate Investment Bank (CIB) businesses
Strong communication skills
In-depth understanding of concepts of risk and strategy
| Organization | SLB Banco Santander, S.A. (Branch London) |
| Industry | Accounting / Finance / Audit Jobs |
| Occupational Category | Internal Audit Associate |
| Job Location | London,UK |
| Shift Type | Morning |
| Job Type | Full Time |
| Gender | No Preference |
| Career Level | Intermediate |
| Experience | 2 Years |
| Posted at | 2025-02-26 6:47 am |
| Expires on | 2026-01-06 |