Associate Manager, Internal Audit

Added
21 hours ago
Type
Full time
Salary
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Related skills

fintech data analysis aml sanctions audit

πŸ“‹ Description

  • Lead FCC audits from planning through reporting, demonstrating regulatory knowledge across US and
  • Own audit scoping, stakeholder management, fieldwork, data analysis, and remediation validation
  • Drive process mapping and control design assessments to identify gaps
  • Partner with business leaders to understand processes, controls, and risk areas
  • Shape clear audit reports and executive summaries for senior leaders
  • Mentor teammates on fieldwork, workpapers, and compliance standards

🎯 Requirements

  • 6+ years in audit, financial crimes compliance, compliance testing, or risk management
  • Knowledge of US, EU, and APAC AML, sanctions, and terrorism financing regulations
  • Experience with data analysis techniques on large datasets
  • Proven ability to independently lead engagements and oversee teams
  • Responsible use of generative AI with human oversight for outputs

🎁 Benefits

  • Salary range Β£76,500 – Β£85,000 GBP base, plus potential equity/bonus and benefits
  • Remote-friendly with quarterly in-person surges
  • Equal Opportunity Employer; accommodations available
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