Senior Audit Manager

1 month ago


Manchester, United Kingdom caia - Jobboard Full time
Job Summary

We are seeking a highly skilled Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester - HYBRID.

Key Responsibilities:
  • Lead complex and challenging AML and Sanctions audits.
  • Develop and implement audit plans, conduct fieldwork, and report on audit findings.
  • Identify and mitigate risks associated with financial crime.
  • Collaborate with stakeholders to ensure effective implementation of audit recommendations.
  • Stay up-to-date with industry best practices and regulatory requirements.
Requirements:
  • Relevant years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring.
  • Strong experience in Anti-Money Laundering (AML) and Sanctions related processes.
  • Knowledge of UK, EMEA and APAC laws rules and regulations relating to Anti-Money Laundering and Sanctions.
  • Excellent planning, coordination, organization, and presentation skills.
  • Strong knowledge and use of Excel and other Microsoft software.
What We Offer:
  • Competitive compensation and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.

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