Senior Audit Manager for Financial Crimes Risk and Governance

Lead a dedicated audit team as a Senior Audit Manager focused on financial crimes and high-risk assessments. Leverage your expertise to enhance compliance, risk management, and operational effectiveness in a supportive, collaborative environment.

In this pivotal role, you will oversee audits related to financial crimes, working closely with diverse business units. You'll drive audit initiatives, manage teams, and implement strategic oversight across financial crime risk areas. Your proficiency in regulatory compliance and risk assessment will be essential for enhancing governance and operational performance.

Key Responsibilities:

• Supervise and execute complex financial audits

• Guide teams on regulatory compliance standards

• Develop strategies for risk assessments and audits

• Facilitate collaboration between audit groups

• Provide management support for audit engagements

Requirements:

• Proven experience in financial crimes management

• Advanced knowledge of AML, ATF regulations

• Strong audit and compliance background

• Excellent leadership and communication skills

• Familiarity with data analytics and emerging technologies

Utilize your financial crimes expertise to lead transformative audits and drive meaningful improvements in compliance and governance.
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