Associate Manager, Internal Audit
Core
Lead end-to-end Financial Crimes Compliance (FCC) audits to evaluate governance, compliance, and control processes, ensuring regulatory readiness and operational strength.
Role type
Senior IC Associate Manager, Internal Audit (Financial Crimes Compliance)
Builds
Independent assurance on FCC controls, regulatory compliance, and risk management frameworks for a global FinTech platform.
Domain
FinTech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
FCC audit execution, regulatory knowledge (US/EU/APAC AML/Sanctions), data analysis, stakeholder management, process mapping, team mentoring
Preferred skills
Generative AI integration for audit workflows, leadership of complex engagements
Technologies
Generative AI tools, data analysis platforms
Responsibilities
Lead FCC audits from planning through reporting and validation; Own audit scoping, fieldwork execution, and remediation validation; Drive process mapping and control design assessments; Partner with business leaders to understand risks; Shape executive audit reports; Mentor junior team members on fieldwork and compliance standards
Seniority
Senior, hands-on IC with emerging leadership responsibilities