Regulatory Auditor - Financial Services
Citrus
| Company | Citrus |
| Category | Finance |
| Location | London |
| Remote | On-site (inferred) |
| Employment | Not stated |
| Level | Not stated |
| Salary | Not stated by the employer |
| Posted | 2 Aug 2013 |
| Last verified | 7 Aug 2026 |
| Source | Employer ATS (smartrecruiters) |
Description
Our client, a Global Finance Services Institution, is looking to grow its Internal Audit function in the Regulatory Risk area.
The role will involve:
• Leading audit engagements assessing the management of Risk and Internal Controls
• Strong focus on Compliance (FSA)
• Potential involvement in recruiting as the team grows over the next 6 months
The role will predominantly involve travel within the UK, with the occasional excursion within Europe.
The ideal candidate:
• 5+ years of experience, ideally within another Financial Services Company
• Big Four trained
• Strong knowledge of FSA Banking Regulations
• Previous exposure to engagements focusing on Financial Crime and Anti Money Laundering
• Experience in Retail Banking
As such, any additional language to English would be useful.
To express interest, please send a copy of your CV to [email protected] in word format, and a conversation can be arranged to discuss the role further.
All applications will of course be held in the strictest confidence.