Global Financial Crimes and Core Compliance - Internal Audit AVP

📋 Description

• Monitor remediation of financial crimes compliance issues, validate completed remediation, and
• Support and, where appropriate, lead internal audits covering financial crime, compliance, risk
• Evaluate the design and operating effectiveness of controls per audit methodologies and standards.
• Contribute to the complete audit lifecycle: planning, fieldwork, testing, documentation, reporting
• Prepare clear audit workpapers supporting review and reperformance with timely completion.
• Lead meetings with stakeholders to discuss progress and resolve issues.

🎯 Requirements

• Bachelor’s degree in Accounting, Finance, Business Admin, or related field; equivalent experience
• At least 8 years in internal audit or equivalent in financial services/regulatory environments.
• Strong experience/knowledge in financial crimes compliance, core compliance, banking, risk
• CIA or CPA certification preferred, or willingness to pursue.
• CAMS certification strongly preferred.
• Strong understanding of audit practices, regulatory requirements, control assessment, and financial

🎁 Benefits

• Work-from-home flexibility according to schedule.
• Evening shift options: 12:30 PM–9:30 PM from office or 1:30 PM–10:30 PM from home.
• Global financial services exposure with complex financial crime and compliance work.
• Career development opportunities in learning, innovation, and collaboration.
• Opportunity to work with AI and data analytics technologies in modern audits.
• Inclusive workplace that values diversity, integrity, and professional growth.