Teams at iFAST Global Bank

Supports the Head of Internal Audit by planning and delivering risk-based audits across the bank. Evaluates governance, risk management, controls, regulatory compliance, and remediation effectiveness. Prepares evidence-based findings and reports, validates corrective actions, maintains issue tracking, and provides independent challenge. The role requires stakeholder collaboration, strong analytical judgment, and familiarity with UK banking regulation, including PRA and FCA requirements.

Investigates escalated sanctions, AML, KYC, transaction monitoring, fraud, and financial crime alerts. Conducts customer due diligence, PEP and adverse media reviews, assesses reporting obligations, responds to regulators and law enforcement, and advises stakeholders. Supports financial crime framework enhancements, control effectiveness assessments, regulatory reporting, management information, and emerging risk analysis while providing subject matter expertise and constructive challenge.

Owns and enhances a bank’s operational resilience framework, including important business services, impact tolerances, business continuity, disaster recovery, crisis management, incident response, scenario testing, audits, regulatory reporting, and third-party resilience assessments. The role coordinates with risk, compliance, operations, IT, cybersecurity, cloud, and payment-service teams to ensure regulatory compliance and effective disruption recovery. It also maintains resilience evidence, tracks remediation, monitors incidents, and delivers awareness training.