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Financial Crime Audit Manager – The Bank of London

Reference: 20025


Belfast, County Antrim



Job Type


Date Posted

22 June, 2022

The Abacus Careers team are exclusively supporting The Bank of London to appoint the most talented professionals from the local marketplace as they build their new Belfast based ‘UK Centre of Excellence’.

The Bank of London is a leading-edge technology company and the world’s first purpose-built global clearing, agency, and transaction bank. We leverage our patented technology innovations and differentiated bank capabilities to lift economies and communities by powering the borderless economic infrastructure of the future. 


You will be a Senior Auditor for Technology and Cybercrime risk with high level of objectivity, integrity, and confidentiality, in line with company values and the professional standards defined by the Institute of Internal Audit.

  • Performing Audit Assignments: completing the planning, execution, and reporting of audit assignments as the lead or as a team member of the assignment.
  • Following-up audit recommendations: following-up the progress of audit recommendations assigned to stakeholders until they are completed within agreed deadlines, reviewing evidence and documenting audit validation rigorously.
  • Stakeholders Management: Interacting with stakeholders on a regular basis – during audit assignments, audit recommendations follow-up, the Continuous Audit Monitoring process (CAM) | and annual risk assessment, in a professional, objective, and ethical manner, always dealing with confidential information in a prudent way. Ensuring all information collected are well documented and their potential impact in the prioritisation of the audit plan are thoroughly analysed.
  • Departmental projects and tasks: Performing specific tasks or projects related to the organisation and running of the department under the direction of the IA Management.
  • Coaching less experienced staff and supervising co-sourcing resources: Providing guidance, advice, and practical training to less experienced colleagues where needed as well as supervising co-sourcing resources allocated to audit assignments if applicable.
  • Systematic attention to Quality: Performing all tasks with the highest standard of quality, proactively cooperating with the Quality Assurance and Improvement Programme officer.


  • You have a good understanding of the internal audit process, Internal auditing professional standards and Technology Risk Management processes and UK Financial Services regulation(s) gained through prior experience of at least 5 years leading Technology internal audit assignments in financial services.
  • Good writing and presentation, analytic and synthesis skills,
  • Efficient time management managing well priorities, deadlines, and budget constraints.
  • Leadership attitude, team Spirit and coaching skills, with ability to manage and effectively coordinate auditors (incl. co-sourcing staff) with different level of experience.
  • Act with integrity and due skill, care, and diligence in carrying out your duties. And adhering to the professional standards practices defined by the IIA and the Internal Audit Financial Services Code by the CIIA.
  • Appreciation of confidentiality requirements and good judgement.
  • Your ability to perform audit work with autonomy, organisation, and within agreed deadlines likely shows that you are a Certified Information System Auditors (CISA) or have other professional qualifications (e.g. ACA, ACCA, CIA, ACAMS, CFE).


  • 43 days holidays
  • Up to 15% pension
  • Private healthcare
  • Stock options
  • Physical wellbeing (£800 a year gym contribution)


The Bank of London is an equal opportunity employer committed to inclusion, diversity and belonging. All qualified applicants are welcome and will receive consideration for employment without regard to race, colour, age, religion or religious expression, sex, sexual orientation, gender or gender identity and expression, transgender, national origin, or military veteran status.

Next Steps:
Please submit your application or speak to a specialist consultant from the Abacus team on 0044 (0) 28 9031 3157 for a confidential discussion. We aim to respond to all inquiries within 4 business hours.
The team at Abacus manages a range of permanent and contract positions throughout Northern Ireland, the UK and the Republic of Ireland. If you are experienced and/or professionally qualified we can support your job search.
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