About the role
FinEx AI summary
Lead or participate in internal audit engagements covering General and Financial Crime Compliance, including AML, sanctions, anti-bribery and operational and fraud risk, from planning and risk assessment to fieldwork and reporting. Assess regulatory compliance and internal control effectiveness, identify improvements and validate remediation. Requires four or more years in audit, compliance or control assessment, with…
Core skills
Internal AuditGeneral ComplianceFinancial Crime ComplianceBanking ComplianceSanctions ComplianceAnti-Money Laundering (AML)