Lead Financial Crime Audit Manager

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeFinancialCrime Tempo inteiro US$2.500.000 - US$3.000.000
Senior Audit Manager, Financial Crimes

We are seeking a seasoned Senior Audit Manager to lead our financial crimes audit function. As a key member of our risk management team, you will be responsible for ensuring the effectiveness of our financial crime risk management and compliance frameworks.

The ideal candidate will have strong experience in internal audit, with a focus on financial crimes, including AML, CTF, and sanctions compliance. You will possess excellent leadership skills, with the ability to inspire and motivate cross-functional teams. Strong communication and interpersonal skills are also essential, as you will need to articulate complex ideas to diverse audiences, including regulators and senior leadership.

We offer a comprehensive benefits package, including Learning & Development programs, team building activities, and comprehensive healthcare schemes. Our company values collaboration, excellence, and continuous improvement, and we strive to foster a culture that supports employee growth and development.

In this role, you will:

  • Develop and implement annual audit plans for financial crimes, ensuring alignment with our strategic goals and regulatory requirements.
  • 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.

You will be expected to stay up-to-date with regulatory developments, industry best practices, and emerging threats in financial crime risk management. This includes monitoring compliance with local and global regulatory requirements, such as AML, FATF, and OFAC sanctions.

We seek a highly skilled and experienced professional who is passionate about leading teams and driving business success. If you are looking for a challenging and rewarding opportunity to make a real impact, we encourage you to apply.

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