Robert Half
Financial Crime Audit SME
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Financial Crime Audit SME
Contract Type: PAYE Day Rate Contract
Day Rate: PAYE day RATE
Duration: 30 days
Start Date: ASAP
Location: London
Eligibility: Must have the right to work in the UK
Overview
We are seeking an experienced Financial Crime Audit SME to provide specialist internal audit support on a short-term engagement. The role will focus on reviewing financial crime systems and assessing whether key application controls effectively support transaction monitoring completeness, rule governance, application availability, and user access.
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Key Responsibilities
- Provide SME support for an internal audit focused on financial crime controls.
- Assess whether key application controls support transaction monitoring completeness testing.
- Review transaction monitoring rules and related control design/effectiveness.
- Evaluate application availability and access management controls.
- Support audit findings, documentation, and stakeholder discussions.
- Provide practical insight into financial crime systems and control environments within financial services.
Required Skills
- Financial Crime
- Financial Crime Systems
- Internal Audit
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Required Experience
- Strong experience in Financial Crime
- Strong experience with Financial Crime Systems
- Proven background in Internal Audit
- Experience within Financial Services
Ideal Profile
- Deep understanding of transaction monitoring controls and financial crime frameworks.
- Experience auditing financial crime platforms and related application controls.
- Ability to operate independently and deliver SME insight in a fast-paced audit environment.
- Strong stakeholder management and documentation skills.
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