Senior Internal Audit Manager – Compliance, Fraud & AML/CFT
Core
Senior Internal Audit Manager providing 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime frameworks for a global fintech.
Role type
Senior Internal Audit Manager (Compliance, Fraud & AML/CFT)
Builds
Independent assurance on control frameworks for Financial Crime Compliance and Fraud Risk Management across business units and international branches.
Domain
Fintech / Payment Institutions / Banking / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT expertise, fraud prevention and detection, sanctions compliance, customer due diligence (CDD/EDD), transaction monitoring, regulatory reporting, root-cause analysis, audit planning and execution, data analytics (SQL, Excel), stakeholder management
Preferred skills
Financial crime technology architecture knowledge, advanced data analytics tools proficiency, executive presentation skills
Technologies
SQL, AuditBoard, Jira, Excel
Responsibilities
Lead complex thematic and branch-level AML/CFT audit engagements, evaluate Business-Wide Risk Assessments (BWRA) and Overall Risk Assessments (ORA), review regulatory reporting processes to FIUs/MLROs, draft internal audit reports with prioritized findings, engage with Compliance Officers and Senior Management to validate findings, support Audit Committee presentations and board-level dashboards
Seniority
Senior, hands-on IC