We are seeking a motivated and eager-to-learn Junior Internal Auditor to join our team. The ideal candidate will possess strong personal skills, an openness to learning, and a keen interest in compliance and regulatory auditing. This role provides excellent opportunities for individual training, managerial support, and personal development.
Key Responsibilities:
The Junior Internal Auditor will actively support and be involved in the following specific audits:
- Internal Audit Activities: Conduct internal audit activities focusing on regulatory compliance domains.
- AML/CFT Compliance: Perform audits related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to ensure compliance with relevant regulations.
- Compliance Function Assessment: Assess the effectiveness of the Compliance function as part of the three lines of defense model.
- Transaction Monitoring: Evaluate and audit the transaction monitoring systems and processes.
- Customer Onboarding: Review and audit customer onboarding processes to ensure compliance with regulatory requirements.
- Fraud Detection and Prevention: Implement and monitor controls to detect and prevent fraud.
- Safeguarding: Ensure that safeguarding policies and procedures are effectively implemented and adhered to.
Requirements:
Experience in Compliance would be beneficial.
Benefits:
- Health Insurance Plan
- Training in Collaboration with “Russell Bedford”
- Hybrid Working Mode
Sounds like what you are looking for? Please send your CV to hr@zampadebattista.com or use the ‘Apply Now’ button below.