Senior Internal Auditor

• Deliver Internal Audit reviews in line with the approved risk-based plan or as requested by the Group Head of Risk, Audit & Compliance and in line with agreed quality standards / methodology
• Planning and researching key areas of risk impacting auditable areas including relevant legislation and regulatory requirements
• Conducting audit walkthroughs to identify and test key controls
• Deliver audit reports that are factual, relevant and provide assurance to the recipient including identification or any potential issues and the mitigating actions to be taken by management
• Conduct follow-up activities to ensure agreed Internal Audit actions have been fully implemented to minimise business risks
• Support the production of Management Information reports for Regional Managing Directors around Plan status, emerging issues and status of audit actions
• Responsibility for agreeing objectives and own personal development plan
• Maintaining effective working relationship with business management across all Regional offices and promoting a strong risk and compliance control culture

• Education to degree level (or equivalent) with a 2:1 honours degree or higher
• Post Graduate and/or industry specific qualifications are also desirable - CIA or recognised accountancy qualification
• A minimum of 5 years' experience preferably in the financial service industry / experience of corporate, trust, fund related services (preferred)
• A minimum of 5 years experience within an Internal audit environment
• Exposure to and understanding of AML/CTF related risks and controls is essential

Orchard Recruitment