EXANTE

501-1,000 employees
16 jobs posted

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Compliance Audit Manager

Added

29 days ago

Location

Type

Full time

Salary

Salary not provided

Related skills

data analytics gdpr aml mifid ii regulatory compliance

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

End-to-End Delivery: Execute audit engagements from planning to reporting.
Controls evaluation: Walkthroughs, document processes, assess control design.
Technology & Process Testing: Test ITGCs and automated/manual controls.
Data-Driven Approach: Use system data extraction and automated tests.
Documentation & Risk Focus: Working papers supporting audit conclusions.
Multi-Jurisdictional Compliance: EU/UK/HK/Dubai testing.

🎯 Requirements

Bachelor's degree in Law, Compliance, Finance, or related field.
CIA, CISA, CAMS (ACAMS) or ICA Diploma; ongoing is valued.
5+ years in internal/external audit or risk/compliance roles.
Experience in investment space: brokerages, exchanges, fintech.
Regulatory exposure to EU/UK/HK/MEA; two preferred.
Familiarity with audit software and advanced Excel.

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