Senior Compliance Audit Manager

📋 Description

• Plan and execute risk-based internal audits of regulatory compliance.
• Assess control design and operating effectiveness.
• Collaborate with Compliance, AML, Legal, and Ops to map processes.
• Research emerging regulatory risks and jurisdictional differences.
• Provide data-driven insights and practical remediation.
• Draft audit findings and recommendations for governance.

🎯 Requirements

• Bachelor's degree in Accounting, Finance, Law, Business, or related field.
• 7+ years in internal audit, compliance audit, AML/CTF in financial services or crypto.
• Experience with AML/CTF, sanctions, onboarding/KYC, and transaction monitoring.
• Exposure to crypto exchange ops, blockchain analytics, or virtual asset compliance.
• CIA or ACAMS certifications preferred.
• Experience collaborating with cross-border teams is preferred.

🎁 Benefits

• Professional development through Study Growth Fund.
• Internal events and team-building activities.
• Global collaboration with an international team.
• Career advancement within a rapidly growing global company.
• Internal mobility opportunities for long-term development.