AVP, Audit/Assurance – Financial Crime
Deloitte
contract
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
Visit company websiteExplore more
Job Level
About the role
- Deliver independent audit and assurance reviews covering financial crime risk, including AML, sanctions, fraud, and related controls
- Assess effectiveness of governance, policies, and control frameworks
- Identify control weaknesses and provide practical, risk-based recommendations
- Engage with senior stakeholders to support remediation and continuous improvement
- Contribute to audit planning and reporting activities
Requirements
- 5+ years of experience in audit or assurance within financial crime or regulatory risk
- Solid understanding of third line of defence principles
- Knowledge of AML, sanctions, and broader financial crime controls
- Excellent analytical, communication, and stakeholder engagement skills
- Ability to operate independently in a fast-paced environment
Benefits
- Hybrid - London 2-3 days a week onsite/remote
- 3-6 months duration
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
auditassurancefinancial crime riskAMLsanctionsfraudgovernancecontrol frameworksrisk-based recommendationsaudit planning
Soft Skills
analytical skillscommunication skillsstakeholder engagementindependent operationcontinuous improvement