Internal Audit Senior Manager (Fincrime)
Core
Lead complex Financial Crime (FinCrime) audit engagements and shape the data-driven, tech-enabled Internal Audit framework for a global fintech.
Role type
Senior Internal Audit Manager (Financial Crime)
Builds
Automated audit routines, continuous monitoring tools, and a unified assurance model.
Domain
Fintech / Financial Services / Financial Crime
Deliverable
production ML models
Required skills
FinCrime risk management, KYC/KYB, EDD, Transaction Monitoring, Screening, Reporting, Sanctions, Regulatory compliance (EU ML Directives, FATF, Wolfsberg), Risk-based testing, Data analytics, Team leadership, Strategic planning
Preferred skills
CAMS, CFE, ICA, CIA certifications, Hands-on data analytics experience
Technologies
Data analytics tools, Continuous monitoring platforms
Responsibilities
Develop continuous monitoring tools and automated audit routines; Drive the annual audit plan and risk assessment models; Lead end-to-end FinCrime audits; Lead strategic cross-functional projects to create a unified assurance model; Empower and guide a high-performing internal audit team; Oversee the implementation of audit recommendations.
Seniority
Senior, hands-on IC with mentorship responsibilities
