Audit Manager for Financial Crimes with Regulatory Compliance Focus

Oversee financial crimes audits as a dedicated Audit Manager, ensuring compliance and effective internal controls. Collaborate with various teams to mitigate risks and enhance operational effectiveness in this key role.

In this role, you will specialize in managing the Financial Crimes Audit Program, guiding audits that evaluate the effectiveness of controls against regulatory standards. Your expertise will support the assessment of risks while fostering collaboration across departments to drive improvements and compliance initiatives. You will also contribute to audit planning and quality assurance processes.

Key Responsibilities:

• Manage audits addressing financial crime controls
• Conduct risk assessments and regulatory compliance reviews
• Collaborate with stakeholders on audit planning
• Ensure compliance with internal and external standards
• Lead communications and reporting processes for audits

Requirements

• Bachelor's degree and over 7 years of relevant experience
• Familiarity with Financial Crime Regulations and compliance
• Certifications such as CAMs or equivalents advantageous
• Strong analytical and project management skills
• Proven leadership and communication proficiency

Embrace the challenge of safeguarding financial integrity through meticulous audits and proactive compliance measures.

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