Coordinate the internal audit process predominantly on financial crime and regulatory compliance internal audit process within the company and externally with partnering firms
Job Summary
Coordinate the internal audit process predominantly on financial crime and regulatory compliance internal audit process within the company and externally with partnering firms.
Make recommendations to improve governance, risk management and internal controls, and be responsible for planning, assigning, and supervising the operational activities of the team.
Focus on the development and delivery of audit engagements in a fast paced environment, focused on data driven audit techniques and continuous monitoring.
Matching Summary
Coordinate the internal audit process predominantly on financial crime and regulatory compliance internal audit process within the company and externally with partnering firms.
Skills & Requirements
Must-have
Financial crime and regulatory compliance
Governance, risk management, internal controls
Technology enabled assurance
Data driven audit techniques
Continuous monitoring
Nice-to-have
Curious and collaborative
Passionate about driving change
Strong relationship builder
People building money without borders
Key Requirements
Proven experience in risk, control or assurance
Experience in technology, fintech or financial services