Associate Manager, Internal Audit

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Oversee Financial Crimes Compliance audits from the initial planning stage to final reporting.

• Take charge of audit scoping, managing stakeholders, executing fieldwork, analyzing data, and validating management's corrective actions.

• Lead efforts in process mapping and control design evaluations to uncover gaps and opportunities for improvement.

• Collaborate with business leaders to gain insights into processes, internal controls, and areas of risk.

• Draft audit reports and executive summaries for review by senior leadership.

• Provide mentorship to team members regarding audit fieldwork, workpaper quality, and compliance standards.

• Promote innovation in audit execution and enhance internal infrastructure.

• Report directly to the Internal Audit Manager.

⛳️ Requirements

• More than 6 years of experience in audit, financial crimes compliance, compliance testing, or risk management.

• Proficient understanding of AML, Sanctions, and Terrorist Financing regulations and risk management practices in the US, EU, and APAC regions.

• Knowledgeable in data analysis techniques for conducting tests across extensive datasets.

• Proven capability to independently manage audit engagements and guide team members effectively.

• Responsible utilization of generative AI with human oversight to produce business-ready outcomes and enhance workflow efficiency, cost-effectiveness, and quality.

🏝️ Benefits

• Equity and eligibility for bonuses.

• Comprehensive medical, dental, and vision coverage.

• Participation in quarterly in-person working sessions (“surges”).

• Reasonable accommodations for individuals with disabilities.

• Complimentary compatible screen reader and tutorial for applicants requiring screen-reading technology.