Lead or participate in internal audit engagements focusing on general and financial crime compliance, including AML, sanctions, and fraud. Assess regulatory compliance and internal control effectiveness, providing recommendations. Requires a degree in accounting or related fields, CPA or equivalent, with 4+ years of audit or compliance experience.
Core skills
Internal AuditComplianceFinancial Crime ComplianceAMLSanctions ComplianceAnti-bribery and Corruption
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