Senior Manager, Internal Audit (Compliance)
Core
Design and execute risk-based audit plans and testing procedures to ensure robust risk management, regulatory compliance, and operational excellence for a global fintech platform.
Role type
Senior Manager, Internal Audit (Compliance)
Builds
Independent assurance and actionable insights for senior management and the Board
Domain
Fintech, Financial Crime Compliance, Regulatory Compliance
Required skills
Risk-based audit planning, Financial Crime Compliance, Fraud detection, Card Scheme Compliance (Issuing/Acquiring), Enterprise Risk Management, Regulatory knowledge (MAS/APRA/DNB/FCA), Data analysis (Python, Databricks, Looker), Stakeholder management
Preferred skills
CIA, CPA, CAMS, FRM certifications, Fintech industry experience, Advanced data analytics tooling
Technologies
Python, Databricks, Looker
Responsibilities
Develop comprehensive risk-based audit plans and testing procedures; Execute audit fieldwork and assess control effectiveness; Develop and implement data analysis tools to identify emerging risks; Manage internal business stakeholders and communicate complex risk issues; Monitor and track completion of management action plans; Stay abreast of regulatory changes and promote continuous improvement
Seniority
Senior Manager, hands-on IC with strategic oversight