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Audit, Risk and Compliance Manager

Reference MC18210007
Sector Legal/Compliance, Operations, Retail Banking
Salary, Benefits & OTE Up to £46,000
Town/City London
Locations UK, London
Job Type Permanent
Date Posted 6th Feb

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Job Description
Audit, Risk & Compliance Manager
An excellent opportunity has arisen for an Audit, Risk & Compliance Manager to join a leading Payments Organisation working in its Operations division. You will be required to support the Senior Audit, Risk and Compliance Manager in the provision to customers of independent, objective assurance and related consulting activities. This will span the three ‘pillars’ of Risk, Compliance and Internal Audit.

You will have a key role to play in underpinning the assurance of two of our client’s customer groups. These two companies have their own internal risk & compliance functions, but source their internal audit from our client to provide a clearly independent perspective of assurance.

Main Responsibilities and Activities

The job-holder will have sole responsibility and accountability to these two Clearing Companies for the provision of an independent Internal Audit function.

The core responsibilities include:

• reviewing the effectiveness and efficiency of the risk management framework and processes
• assisting in identifying new risks
• reviewing the management of key risks
• ensuring that internal controls are in place and operating effectively
• undertaking specific independent audit assurance reviews (for example, post-incident, major change proposals)
• London based but may require travel on occasion within UK and infrequently to mainland Europe

Essential Criteria

• IIA qualification or equivalent (or nearing completion)
• Previous recent experience of operational and/or IT audits
• A strong understanding of the concepts of Risk Management, Internal Controls, Compliance and Internal Audit
• Knowledge of Banking / Payments Industry
• General awareness and working knowledge of law relating to the payments industry
• Ability to collect, analyse and evaluate information pertaining to risks, audits; and the subsequent preparation of written and verbal reports of work performed
• Experience of influencing others through persuasion, understanding and reasoned argument
 

Recruiter Details
Recruiter: Mostyn Chase
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