Internal Audit Senior Specialist - (FinCrime)
Core
Conducting Financial Crime (FinCrime) audits to evaluate governance, risk management, and internal controls within a global fintech environment.
Role type
Senior Internal Audit Specialist (Financial Crime)
Builds
Audit engagements, test plans, and continuous monitoring routines for FinCrime risks.
Domain
Financial Services / Fintech / Financial Crime
Required skills
FinCrime processes and controls, audit/assurance/risk/compliance testing, regulated environment experience, data analytics, stakeholder management
Preferred skills
CPA/ACA/ACCA/CIA/CISA/ICA/ACAMS, multinational environment experience, technology-enabled assurance
Technologies
Data analytics tools, automated audit routines
Responsibilities
Develop audit test plans, execute design and operational effectiveness testing, validate audit issues, monitor implementation of recommendations, build internal audit team capabilities
Seniority
Senior, hands-on IC
