Lead, manage or participate in internal audit engagements covering General and Financial Crime Compliance, including AML, sanctions, anti-bribery, operational and fraud risk. Assess regulatory compliance, evaluate internal controls, and recommend improvements. Requires 4+ years in audit or compliance and CPA or equivalent.
Core skills
internal auditcomplianceanti-money launderingsanctions complianceanti-bribery and corruptionoperational risk management
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