Senior Auditor

At the forefront of crypto innovation, we seek a seasoned professional to helm our financial crimes audit function. As Senior Audit Manager, FinCrime, you will be responsible for overseeing the development and implementation of our annual audit plan, ensuring alignment with our strategic goals and regulatory requirements.

With a strong background in internal audit, preferably within the financial services sector, you will provide expert guidance on financial crime-related risks, control gaps, and regulatory trends. Your acumen in AML, CTF, and sanctions compliance will enable you to identify areas for improvement and develop effective solutions.

1. 1. Strategic Leadership

• Develop and implement the annual audit plan for financial crimes, ensuring alignment with organizational goals and regulatory expectations.
• Advise senior management on financial crime-related risks, control gaps, and regulatory trends.
• Act as a subject matter expert for financial crimes audit, providing strategic insights and guidance.

• Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.
• Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
• Monitor compliance with local and global regulatory requirements.
• Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.

• Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
• Coordinate with colleagues globally, including managing small teams to ensure delivery of high-quality audit reports.

• Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators.
• Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
• Provide proactive insights into emerging financial crime risks and regulatory changes.

• Stay up-to-date with regulatory developments, industry best practices, and emerging threats in financial crime risk management.
• Ensure the organization's financial crime audit approach aligns with regulatory expectations and global standards.

• Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee.
• Track and validate the remediation of audit findings to ensure timely resolution.

Experience: Strong experience (8+ years) in internal audit, preferably within the financial services sector, with leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

Expertise: Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, and cutting-edge audit methodologies.

Leadership: Proven ability to lead and inspire cross-functional teams in a fast-paced, high-growth environment.

Communication: Exceptional ability to articulate complex ideas to diverse audiences.

Certifications: ACAMS required. CPA, CIA, or similar credentials preferred.

Education: Bachelor's degree in Accounting, Finance, Business Administration, or a related field.

• L&D programs and education subsidy for employee growth and development
• Team-building programs and company events
• Comprehensive healthcare schemes for employees and dependents
• Other benefits

The organization is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job-related physical or mental disability.