Junior Internal Auditor

Our client is seeking to recruit a 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. 

Duties include: 

• 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.

• Candidates must hold strong interpersonal skills
• Previous experience in compliance is an asset
• Candidates must hold a positive attitude with an openness to learning

• Candidates must hold a degree in finance or compliance