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Internal Audit Manager – AML & Financial Crime

eFinancialCareers · London

Hybrid Senior 🇬🇧 English
Data Analytics

Job description

About the role

Join Northern Trust's Audit Services team as an Internal Audit Manager focused on Anti‑Money Laundering (AML) and Financial Crime. Based in London with hybrid working, you will collaborate with audit partners across Ireland, the United States and the Philippines, gaining exposure to senior management and global business operations.

Key responsibilities

  • Lead audit project teams, ensuring objectives and timelines are met while adhering to department policies.
  • Develop and execute testing approaches for customer due diligence, sanctions screening, governance and transaction monitoring.
  • Maintain deep knowledge of business risks, controls, regulatory requirements and system dependencies.
  • Produce clear, concise work‑papers and audit reports that support conclusions and recommendations.
  • Identify efficiency opportunities, including the use of data analytics, to enhance audit processes.
  • Mentor junior staff and contribute to continuous improvement initiatives.

Required profile

  • Significant experience in AML, financial crime, or related audit functions.
  • Strong project‑management skills with a track record of delivering high‑quality audit engagements.
  • Ability to build relationships with internal stakeholders and senior management.
  • Excellent written and verbal communication skills.

Required skills

  • Data Analytics

What we offer

  • Hybrid working arrangement.
  • Opportunity to work with a global audit network.
  • Exposure to senior leadership and strategic initiatives.

Questions fréquentes

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Published 1 month ago

Expires 1 day from now

35 views · 0 interested

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eFinancialCareers

London