Senior Internal Audit Manager – Compliance, Fraud & AML/CFT

📋 Description

• Lead and execute complex thematic and branch-level AML/CFT audit engagements in accordance with
• Prepare comprehensive Terms of Reference (ToR) defining audit scopes, objectives, resource
• Perform risk-based testing across key financial crime and fraud domains, including Customer Due
• Evaluate the alignment between local operational practices and group-wide financial crime policies.
• Assess the design and implementation of Business-Wide Risk Assessments (BWRA) and Overall Risk
• Review regulatory reporting processes to local Financial Intelligence Units (FIUs) / Money

🎯 Requirements

• Minimum of 5 years of experience in internal audit, external audit (Big 4), or second-line
• Proven experience conducting end-to-end financial crime audits covering international operations or
• Demonstrated experience handling regulatory remediation reviews and responding to supervisory
• Bachelor’s or Master’s degree in Law, Finance, Economics, Business Administration, or a related
• Professional certification in Financial Crime/Anti-Money Laundering or Fraud Risk (e.g., CAMS -
• Recognized auditing or accounting qualification (e.g., CIA - Certified Internal Auditor, ACA/ACCA

🎁 Benefits

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance
• Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to
• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within
• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal
• Generous Benefits Package: Access competitive benefits tailored to your location, which typically