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We recruit Graduates through to Heads of / Director level positions in the following:
Asset Management, Corporate Banking, Investment Banking, Wealth Management, Retail Banking, Insurance, FinTech, Consultancy, Risk Management, Compliance, Financial Crime, Finance & Quality Assurance
Applications, Infrastructure, Data Analytics, GDPR, E-Trading, Payments, Cyber Security & Change & Transformation
Financial Crime Audit
Up to €100,000
A banking group based in Amsterdam are looking to hire a Senior Audit Manager focussing upon Financial Crime / AML. The successful incumbent will have the opportunity to join an expanding team working closely with teams in London and New York. Applicants should have extensive audit experience Financial Crime / AML and be open to a vacancy which will consist of up to 30% of travel across Europe. Knowledge of Dutch regulations/language skills is beneficial.
Senior Auditor - Capital Markets
A prestigious financial services institution is looking to hire a Senior Auditor to join their small team in London. This hire will be responsible for overseeing the capital markets side of the business. Applicants should have previous audit exposure across: Trading Desk, IB Regulations, Currencies, FX, Derivatives, Equities or Futures. There will be a small amount of travel associated with this role.
IT Auditor (Payments)
Up to c. £55,000
Fantastic opportunity to join an exciting FinTech firm based in London. This role will support the audit team with payment scheme (CHAPS, SWIFT, BACS, Faster Payments, ICS) attestations and compliance activity as well as the delivery of the annual internal audit plan. The ideal candidate will have solid IT, payment systems and scheme knowledge and experience, with the ability to prioritise workload and be delivery focused. Thank you!
Financial Crime Audit – Contract
£550 per day
A banking group based in the City of London are seeking to hire an Internal Audit Manager on a contract basis to focus upon Financial Crime. Applicants should have previous experience across external / internal audit focussing upon: AML, Sanctions, ABC or KYC. The contract will last c. 5 months. Please apply for further information.
Director / National Partner – Forensics and Reputation
€150000 - €225,000
The Forensics and Financial Crime arm of a globally recognised consulting firm are looking to hire a Director / National Partner to assist in the business’s continued drive and development across Europe. With the groups primary growth strategy currently focused currently on Northern Europe you will have a great opportunity to win new clients and build the existing function out around your achievements. If you have a strong background in assisting varied clients with matters which have arisen in computer forensics, forensic technology, regulatory enforcement, reputational issues, Automation, Analytics, strategy development and enhancement and matters of distress, amongst others, then this could be a very interesting opportunity for you to find out more about. The group is currently run by 6 partners and the company has seen fantastic growth and development over the past 2 fiscal years. Their client base has been very impressed with the consultancies abilities to identify where change is needed in key business tech, fraud and anti-financial crime strategies, mitigate business exposure and risks, as well as identify and review electronic documents and data to identify key evidence. This has been achieved through the groups excellent talent pool which includes a number of e-discovery experts, forensic specialists, regulatory professionals and excellent business strategists whom can assist in the development of smooth pathway moving forward. This role is a great opportunity for an individual whom has a great interest in the forensics arena and sees themselves working towards becoming an equity partner in the future. Location for the role is flexible and can see you be placed UK, Nordics, Italy, Brussels, Switzerland or The Netherlands. For further information please do contact Leigh Albrecht at Paritas Recruitment on 00 44 203 011 0050 or at email@example.com.
Analyst - Financial Crime
up to c. $48,000 (plus bonus & benefits)
I'm currently working with a leading global financial group who are looking to hire an analyst for their Financial Crime Office in Amsterdam. The candidate will have to possess a good understanding of AML and ABC. Applicants must have an understanding of the financial crime compliance framework, such as - terrorist financing risk, sanctions risk, and bribery and corruption risk. The hiring manager is looking for a candidate to have a good grounding of experience in either a Compliance role or a Customer Due Diligence Operational role. For any further information please contact - Dominic Bourne at firstname.lastname@example.org Summary- Interesting financial crime opportunity for an individual who is looking to develop their career within the banking arena.
IT Audit Manager - Asset Management
I'm currently working with an award-winning Global Asset- Management group who are looking to hire an IT Audit Manager for their London office. Primary responsibility for this role is to plan and execute operational IT internal audits covering all entities globally. Significant previous experience in IT audit/compliance positions required with some previous experience in a public accounting setting preferred. Bachelor's degree is desired, preferably with a major in Computer Science, Information Systems or Technology or equivalent. CISA/ CISSP/ CISM is preferred.
Audit Manager – Life Insurance
I'm currently working with an award-winning Banking and Financial service who are looking to hire an Audit Manager for their London office. The hiring manager is looking to add to their team which currently consists of around nine members. Applicants should have previous experience of working within internal or external audit focussing upon life insurance. ACA / ACCA advantageous, but not essential. Candidate must possess strong communication and excellent stakeholder management skills. If the candidate is strong in relation to IFRS17 or data analytics capabilities, then the hiring manager will consider applicants without audit experience.
Senior Audit Manager – Financial Crime
A leading banking group based in London are looking for a Senior Audit Manager to join their expanding Financial Crime team in London. The vacancy will have a global remit and have a handful of direct reports. Applicants should either come from an external or internal audit background and have extensive exposure across financial crime (exposure across AML, Sanctions and ABC is particularly desirable). This positions will pay up to c. £95,000 Please apply for further information.
Senior Audit Manager – Data Analytics
Up to £100,000
A global financial services institution is looking to hire a Senior Audit Manager to build out its Data Analytics Audit function within their London office. Applicants should currently be working within a Data Analytics Audit function either from an internal or external audit background. Although financial services experience is desired it is not essential. Previous exposure across SQL, SAS & CAATS will be of particular interest. Given this individual will be responsible for developing a team over time, previous coaching/line management experience is desirable.
Financial Services Internal Audit – Consultancy
Up to £55,000
A leading consultancy group are looking to make multiple hires into their financial services internal audit team in London. Although the focus is upon more junior candidates, the consultancy will also consider outstanding applicants at a more senior level. Applicants must have a previous internal audit or external audit experience from a financial services background. Previous exposure across: Operational Resilience, Financial Crime, SMCR, Credit Risk / ICAAP / ILAAP, Conduct or Change / Transformation would be of particular interest. If you have the relevant skill set, please apply for further information and a comprehensive job specification.
IT Auditor – AVP – Investment Management
A mid-sized Investment Management institution is looking to hire an IT Auditor into their team. This is a replacement hire given a previous employee relocated outside of London. The role will involve working closely with business auditors performing higher-level IT reviews covering ITGC’s, logical access, data analytics and change management. Joining a small team, you will get exposure across the business as well as having the opportunity to work alongside the business audit team. The hiring manager wishes to meet with applicants with a technology audit background either from a consultancy or alternative IT Audit function. Financial services experience is beneficial yet not essential. There will be c. 10-15% travel associated with this vacancy. Please apply for further information.