Audit Remediation Validation Specialist - AVP

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

• 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

• 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.