Internal Audit Manager - Financial Crime

Responsibilities

• Plan the delivery of assigned audits to a high quality and in line with IA methodology
• Perform detailed risk assessments, identifying operational and compliance vulnerabilities and conducting control testing
• Evaluate the effectiveness of governance, risk management, and control frameworks
• Manage audits and Issue Validations within Key Performance timelines and resource budget
• Deliver high quality audit reports, aligned to the IA methodology
• Prepare comprehensive audit reports, summing up findings, risk exposures, and remediation plans
• Contribute to annual planning, identifying auditable entities and assessing audit needs
• Actively play a senior role in the Financial Crime key Management Committees

Requirements

• B Degree (Commercial, Law)
• Applicable AML/FT Certification, CAMS
• Relevant banking industry qualification (e.g. ...