Internal Audit Senior Manager (Fincrime)
Core
Coordinate financial crime internal audit processes, manage external partnering firms, and drive data-driven audit techniques to improve governance and controls.
Role type
Senior Internal Audit Manager (Financial Crime)
Builds
Internal audit assurance framework, automated audit routines, and risk-based test plans for a global fintech.
Domain
Financial Services / Fintech / Financial Crime
Deliverable
production ML models | dashboards & analysis
Required skills
Financial crime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monitoring, Screening, Reporting, Regulatory compliance (EU Money Laundering Directives, FATF, Wolfsberg), Data analytics, Audit planning and scoping, Team leadership
Preferred skills
Financial crime models and sanctions experience, Practical data analytics experience
Technologies
Data analytics tools, Financial crime models
Responsibilities
Coordinate financial crime internal audit process and external partnering firms, Develop and deliver annual audit plan and risk assessments, 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