Internal Audit Manager, Fincrime
Core
Planning, assigning, and supervising financial crime internal audits to improve governance, risk management, and internal controls.
Role type
Internal Audit Manager (Financial Crime)
Builds
Internal audit assurance framework and control improvements
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting, Data analytics, Regulatory environment knowledge (EU Money Laundering Directives, FATF, Wolfsberg Guidance), Audit planning and scoping, Control testing, Team oversight, Issue validation testing
Preferred skills
Practical experience in data analytics, Technology enabled assurance
Technologies
Data analytics tools, Technology enabled assurance platforms
Responsibilities
Completing financial crime internal audits, Planning and assigning operational activities, Designing and executing risk-based test plans, Validating implemented control improvements, Monitoring implementation of audit recommendations, Reporting on audit outcomes
Seniority
Manager, hands-on IC with team leadership
