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Audit Director - Financial Crime, Risk & ComplianceAudit Director - Financial Crime, Risk & ComplianceGet AI-powered advice on this job and more exclusive features. Bank of London is a leading-edge technology company and the world's first purpose-built global clearing, agency, and transaction bank. We leverage our patented technology innovations and differentiated bank capabilities to lift economies and communities by powering the borderless economic infrastructure of the future. As a Audit Director, you will execute audit assignments from planning to reporting, follow-up audit recommendations, perform continuous audit monitoring and the internal audit yearly risk assessment. Your duties will involve regular interactions with various stakeholders within the company and all duties shall be carried out with integrity, objectivity, and confidentiality, in line with the professional standards defined by the Institute of Internal Audit. In this role, the key responsibilities will include: - Performing Audit Assignments: completing the planning, execution, and reporting of audit assignments as the lead or as a team member of the assignment. - Following-up audit recommendations: following-up the progress of audit recommendations assigned to stakeholders until they are completed within agreed deadlines, reviewing evidence and documenting audit validation rigorously. - Stakeholders Management: Interacting with stakeholders on a regular basis –during audit assignments, audit recommendations follow-up, the Continuous AuditMonitoring process (CAM) | and annual risk assessment, in a professional, objective, and ethical manner, always dealing with confidential information ina prudent way. Ensuring all information collected are well documented and their potential impact in the prioritisation of the audit plan are thoroughly analysed. - Departmental projects and tasks: Performing specific tasks or projects related to the organisation and running of the department under the direction of the IAManagement. - Coaching less experienced staff and supervising co-sourcing resources: Providing guidance, advice, and practical training to less experienced colleagues where needed as well as supervising co-sourcing resources allocated to audit assignments if applicable. - Systematic attention to Quality: and Improvement Programme officer. - A minimum of prior experience leading internal audit assignments and at least 5 years in an internal audit role in financial services are required. - Professional qualification such as ACA, ACCA, CIA, ACAMS, CFE are a plus. Skills: - Strong understanding of the internal audit process,Internal auditing professional standards, banking and financial product and UKFinancial Services regulation(s) - Ability to perform audit work with autonomy, organisation, and within agreed deadlines. - Good writing and presentation, analytic and synthesis skills, - Efficient time management managing well priorities, deadlines, and budget constraints. - Leadership attitude, team Spirit and coaching skills, with ability to manage and effectively coordinate auditors (incl.co-sourcing staff) with different level of experience. Ethic and Conduct: - Responsibility for reading and understanding the company Code of Ethics, comply with conduct rules and corresponding regulations - Act with integrity and due skill, care, and diligence in carrying out your duties. And adhering to the professional standards practices defined by the IIA and the Internal Audit FinancialServices Code by the CIIA. - Compliant with confidentiality requirements. - All members of the Internal Audit function will be required to sign an IIA Declaration of Professional Standard and Code of Ethics on an annual basis. Location London (5 days per week in the office) Travel to other locations may be required on occasion. Diversity Bank of London is an equal opportunity employer committed to inclusion, diversity and belonging. All qualified applicants are welcome and will receive consideration for employment without regard to race, colour, age, religion or religious expression, sex, sexual orientation, gender or gender identity and expression, transgender, national origin, or military veteran status. Seniority levelSeniority level Director Employment typeEmployment type Full-time Job functionJob function Accounting/Auditing Industries Banking Referrals increase your chances of interviewing at Bank of London by 2x Sign in to set job alerts for “Audit Director” roles.City Of London, England, United Kingdom £110,000.00-£120,000.00 3 days ago City Of London, England, United Kingdom 3 weeks ago Director, Ethics and Compliance InternationalAudit Director - Prudential and Credit RiskGreater London, England, United Kingdom 1 week ago Uxbridge, England, United Kingdom 5 days ago London, England, United Kingdom 2 weeks ago Greater London, England, United Kingdom £125,000.00-£175,000.00 6 hours ago London, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago Tottenham, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 week ago London, England, United Kingdom 2 weeks ago London, England, United Kingdom 5 days ago Head of Cost Analysis and Assurance Service (CAAS)London, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago Regional Quality Improvement Manager Nurse QualifiedWitham, England, United Kingdom 1 week ago London, England, United Kingdom 6 days ago London, England, United Kingdom 4 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 5 days ago London, England, United Kingdom 6 days ago Associate Director, Cost Assurance (Regional Lead)London, England, United Kingdom 3 days ago Director, Customer Support Services (EMEA)London, England, United Kingdom 6 days ago Greater London, England, United Kingdom 2 weeks ago London, England, United Kingdom 2 months ago London, England, United Kingdom 3 weeks ago Audit Senior Manager - Global Audit & Accounts Advisory Group - London - up to £85k plus bonusGreater London, England, United Kingdom 2 days ago Vice President, Senior Audit Manager, Cybersecurity and InfrastructureLondon, England, United Kingdom 2 weeks ago Financial Services Internal Audit Senior ManagerLondon, England, United Kingdom 4 days ago London, England, United Kingdom 1 day ago We’re unlocking community knowledge in a new way. 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