Internal Audit Manager
Core
Lead financial crime internal audits for a global FinCrime team, focusing on governance, risk management, and internal controls within a regulated fintech environment.
Role type
Senior Internal Audit Manager (Financial Crime)
Builds
Internal audit assurance framework and control improvements for financial crime risks
Domain
Fintech / Financial Services / Financial Crime Compliance
Required skills
Financial crime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring, Screening and Reporting, Data analytics, Audit planning and scoping, Regulatory knowledge (CDSA, FSMA, Wolfsberg, MAS)
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Internal Compliance Association (ICA) Certification/Diploma, Certified Internal Auditor (CIA)
Technologies
Data analytics tools, Technology-enabled assurance platforms
Responsibilities
Plan, assign, and supervise operational activities of the FinCrime audit team; Complete design and operating effectiveness testing for financial crime controls; Validate implemented control improvements; Monitor implementation of Internal Audit recommendations; Develop relationships with key stakeholders internally and externally.
Seniority
Senior, hands-on IC with team leadership
