Financial Crimes Audit Specialist

Há 7 dias

São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$150.000 - R$250.000
Job Title: Senior Audit Manager, FinCrime

We are seeking a seasoned professional to manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.

  • The ideal candidate will have a strong background in auditing and risk management, with experience in developing and implementing effective control frameworks.

This role is responsible for ensuring that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.

Key Responsibilities:
  • Strategic Leadership
    • Develop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's 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.
  • Audit Execution
    • 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 (e.g., AML, FATF, OFAC sanctions, etc.).
    • Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
  • Team Management
    • Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
    • Coordinate with colleagues located globally, as well as small teams to ensure the delivery of high-quality audit reports.
  • Stakeholder Management
    • 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.
  • Regulatory and Industry Knowledge
    • 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.
  • Reporting
    • 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.

About the Ideal Candidate:

  • The ideal candidate will possess excellent communication, interpersonal, and problem-solving skills.
  • They will be able to lead cross-functional teams, manage competing priorities, and maintain confidentiality when handling sensitive information.
  • The ideal candidate will also be up to date with relevant laws and regulations in the field of anti-money laundering and counter-terrorism financing.

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