Bia avp financial crime validation office

In Audit, you'll play a crucial role in providing independent, reliable, and insightful assurance to the Board and executive management. Your work will focus on evaluating the effectiveness of governance, risk management, and control over current and evolving risks, adhering to international auditing standards and adapting to the changing business environment. Join us as a “BIA AVP | Financial Crime Validation Office” in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for validating s166 regulatory findings. This role will cover various areas of financial crime with a primary focus on AML.