Internal Audit Associate

 

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