Internal Audit Financial Crime & Conduct Manager

📋 Description

• Lead the global financial crime and conduct audit program across AML/CFT, sanctions, and conduct
• Evaluate design and operating effectiveness of controls across multiple jurisdictions.
• Collaborate with Internal Audit leadership to shape multi-year audit plans.
• Lead AI-enabled auditing to expand testing coverage while maintaining human judgment.
• Maintain stakeholder engagement with Compliance, Legal, Risk, and Business teams.

🎯 Requirements

• 8+ years in internal audit or audit plus financial crime roles in financial services.
• Experience auditing financial crime programs (AML/CFT, sanctions, anti-bribery).
• Multi-jurisdiction experience with globally distributed teams.
• Strong understanding of financial crime risks and conduct risk.
• End-to-end audit execution: planning, fieldwork, reporting.
• Leadership in managing audit workstreams and cross-functional teams.

🎁 Benefits

• Competitive compensation package.
• Global, inclusive culture supporting remote work.
• Exposure to high-visibility financial crime and conduct risks in crypto.