Senior Audit Manager for Financial Crime Risk Assessment

Take on a critical role as Audit Manager I, specializing in financial crime audits. Lead the strategic oversight of audits while ensuring compliance with all regulations.

In this senior role, you will manage the entire audit process, identifying potential risks and operational inefficiencies. Your expertise in AML auditing will be pivotal in driving internal improvements and supporting compliance. Collaborate with teams across the bank to enhance audit quality through proactive recommendations.

Key Responsibilities:
• Oversee the planning and execution of audits
• Document and review findings from audits thoroughly
• Recommend operational improvements based on audit results
• Engage with internal stakeholders to ensure compliance
• Keep abreast of current trends in audit methodologies

Requirements:
• 5+ years of relevant audit experience in AML
• Professional credentials like CAMS or CIA wanted
• Pro...