Auditor - AML Remediation Project - London

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Auditor - AML Remediation Project - London

My client, a Payment Processing Company, are recruiting for an auditor to assist the Compliance Director in the AML Remediation Project, based in London, initially in a 6 month contract

Overview

Protects assets by ensuring compliance with internal control procedures, and regulations.

Ensures compliance with established internal control procedures by examining records, reports, operating practises, and documentation.

Verifies assets and liabilities by comparing items to documentation.

Completes audit workpapers by documenting audit tests and findings.

Appraises adequacy of internal control systems by completing audit questionnaires.

Maintains internal control systems by updating audit programs and questionnaires; recommending new policies and procedures.

Communicates audit findings by preparing a final report; discussing findings with auditees.

Complies with federal, state, and local security legal requirements by studying existing and new security legislation; enforcing adherence to requirements; advising management on needed actions.

Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.

Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies. Contributes to team effort by

accomplishing related results as needed.

Candidate needs experience of;

Managing and implementing AML policies from scratch

Money Laundering Directive

Joint Money Laundering Guidelines

US Regulations

Some knowledge of Hong Kong & Singapore regulations - ideally

Knowledge of data protection principal

Experience of working for one of the Big 4 would be desirable