Correspondent Banking Audit - Unrated and Under-Rated Banks

Location: Southwark

On behalf of Protiviti, the global business consulting firm, we are seeking to appoint an interim internal auditor with specialist expertise in auditing correspondent banks, particularly those that are unrated or under-rated. This assignment will focus on assessing the effectiveness of controls and ongoing oversight of correspondent banks, ensuring alignment with our risk appetite. Key areas of responsibility will include onboarding, controls effectiveness, due diligence, and continuous monitoring of these relationships.

The role is London-based , and office presence will be required during the planning, fieldwork, reporting, and close-out phases of the audit. The initial engagement is expected to last 25 days , though timelines may be subject to change or extension. If you are available or actively seeking a new interim assignment and have the relevant expertise to support this audit, please contact me for further details.

This interim position offers a highly competitive day rate on a PAYE basis, processed through our payroll. Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to diversity, equity and inclusion. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training.

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