Internal Audit Senior Manager (Fincrime)
Core
Coordinate financial crime internal audit processes, manage external partnerships, and drive governance improvements for a global money transfer platform.
Role type
Senior Internal Audit Manager (Financial Crime)
Builds
Internal audit assurance framework, automated audit routines, and risk-based test plans for a cross-border payment network.
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Financial crime risk management, KYC/KYB/KYM, Customer Due Diligence, Transaction Monitoring, Sanctions screening, Regulatory compliance (EU ML Directives, FATF), Audit planning and scoping, Team leadership, Data analytics
Preferred skills
Financial crime modeling, Technology-enabled assurance, Data analytics tools
Technologies
Data analytics tools, Financial crime models
Responsibilities
Coordinate financial crime internal audit process and external partnerships, Develop annual audit plan and risk assessment processes, Deliver audits to ensure timely outcomes, Build and support a self-sufficient internal audit team, Monitor implementation of audit recommendations, Design and oversee execution of risk-based test plans
Seniority
Senior, hands-on IC with team management
