AVP – Audit/Assurance, Financial Crime

Deloitte

AVP in Audit/Assurance focusing on Financial Crime at Deloitte. Seeking a hands-on candidate with experience in audits and stakeholder engagement.

Posted 5/9/2026contractLondon • 🇬🇧 United KingdomLead💰 £NaN per dayWebsite

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About the role

Key responsibilities & impact

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

What you’ll need

Hands-on Internal Audit experience, and good knowledge of how audits are carried out, finding management, remediation work, validation of remediating actions, evidence gathering and assessment, etc.
Experience in how good recommendation closure packs look like, what should be included (content and format) to explain the remediating action taken to address the finding, how the remediating action achieves that and what evidence must be provided (content and format) to prove that the remediating action has not only been carried out but it is also embedded
Hands-on experience in drafting or improving closure packs to satisfy internal audit standards
Ideally experience with s166 programs, not only from a project management or remediating action perspective, but more importantly regarding documenting the remediating actions and drafting closure packs
Experience in working with senior stakeholder across different departments and handling varying/conflicting priorities and agendas
Ability to drive discussions and cooperation, to present cases and issues, to ask for and obtain evidence, and to achieve results within tight deadlines
Ability to plan, multitask, and react/adjust quickly and successfully to shifting priorities and demands
Ability to work under pressure, to deliver top quality results, and to meet challenging deadlines
Roll up sleeves, hands-on approach
Nice to have Transaction monitoring or financial crime experience

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Deloitte Website LinkedIn All Job Openings 10,000+ employees Founded 1845 Consulting
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Technology, Media & Telecommunications Deloitte is a leading global provider of audit, consulting, tax, and advisory services. With a strong commitment to innovation and sustainable practices, Deloitte helps organizations navigate the complexities of business transformation and optimize their operations across various sectors. The company emphasizes respect, inclusion, and diversity, ensuring a collaborative working environment that fosters growth and development for its employees. AVP – Audit/Assurance, Financial Crime 🔥 1 hour ago 🏢🏡 London – Hybrid ⏳ Contract/Temporary 🔴 Lead 🚨 AML and Financial Crime 🇬🇧 UK Skilled Worker Visa Sponsor Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
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
Hands-on Internal Audit experience, and good knowledge of how audits are carried out, finding management, remediation work, validation of remediating actions, evidence gathering and assessment, etc.
Experience in how good recommendation closure packs look like, what should be included (content and format) to explain the remediating action taken to address the finding, how the remediating action achieves that and what evidence must be provided (content and format) to prove that the remediating action has not only been carried out but it is also embedded
Hands-on experience in drafting or improving closure packs to satisfy internal audit standards
Ideally experience with s166 programs, not only from a project management or remediating action perspective, but more importantly regarding documenting the remediating actions and drafting closure packs
Experience in working with senior stakeholder across different departments and handling varying/conflicting priorities and agendas
Ability to drive discussions and cooperation, to present cases and issues, to ask for and obtain evidence, and to achieve results within tight deadlines
Ability to plan, multitask, and react/adjust quickly and successfully to shifting priorities and demands
Ability to work under pressure, to deliver top quality results, and to meet challenging deadlines
Roll up sleeves, hands-on approach
Nice to have Transaction monitoring or financial crime experience Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Director – Head of Fraud, Financial Crime, AML Due Diligence 🕒 April 14 British Business Bank 201 - 500 💸 Finance 🤝 B2B ☁️ SaaS Website LinkedIn All Job Openings Director of Fraud & Financial Crime at British Business Bank overseeing fraud risk management and compliance. Leading operational teams to safeguard against financial crimes with strategic partnerships. 🏢🏡 London – Hybrid 💵 £80k - £112.5k / year ⏳ Contract/Temporary 🔴 Lead 🚨 AML and Financial Crime 🇬🇧 UK Skilled Worker Visa Sponsor View More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

internal auditfinancial crime riskAMLsanctionsfraudgovernance frameworkscontrol frameworksrecommendation closure packss166 programstransaction monitoring

Soft Skills

stakeholder engagementcommunicationmultitaskingpressure managementcooperationplanningadaptabilityresults-orientedproblem-solvingtime management