Job Description
What is the opportunity?
The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance preferably from larger financial institutions. You will be leading enterprise-level audit assurance projects, validating the remediation of Financial Crimes regulatory issues, contributing to the development of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also act as a trusted advisor to auditees and business platform/regional audit teams globally.
What will you do?
- Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding valu...