Internal Audit Manager - Fincrime
Core
Lead financial crime internal audits for a global fintech, focusing on governance, risk management, and internal controls.
Role type
Senior Internal Audit Manager (Financial Crime)
Builds
Internal audit assurance framework and control improvements for a global money transfer platform
Domain
Fintech / Financial Services / Financial Crime
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), Team leadership, Issue validation testing
Preferred skills
Practical experience in data analytics, Technology enabled assurance
Technologies
Data analytics tools, Technology enabled assurance platforms
Responsibilities
Plan, assign, and supervise operational activities of the audit team; Complete design and operating effectiveness testing; Conduct issue validation testing for control improvements; Monitor implementation of audit recommendations; Develop relationships with key stakeholders
Seniority
Senior, hands-on IC with team leadership
