e

Audit Remediation Validation Specialist - AVP

eTeam Workforce Limited
2 hours ago
Contract
London
United Kingdom
£402 - £402 GBP daily

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: AVP Audit Remediation Validation Specialist
Location: London (Hybrid)
Duration: Until 31/12/2026
Work setup: 2 days onsite/week
Pay Rate: £402 per day through FCSA Umbrella

Role Description:

Hands-on internal audit experience
Good knowledge of how audits are carried out, finding management, remediation work, validation of remediating actions, evidence gathering, and assessment
Experience in how good recommendation closure packs look like, what should be included, content and format to explain the remediating actions 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 is also Embedded
Hands-on experience in drafting or approving closure packs to satisfy internal audit standards
Ideally experienced with section 166 programs not only from a project management or remediating actions perspective but more importantly regarding documenting the remediating actions and drafting closure packs
Experience in working with senior stakeholders 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 and 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 and hands on approach

Nice to have
Transaction monitoring or financial crime experience

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.