Audit Director

Há 10 horas


São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro US$200.000 - US$250.000
Senior Audit Manager for Financial Crimes

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

Key Responsibilities:
  1. Strategic Leadership: Develop and implement the annual audit plan for financial crimes, ensuring alignment with strategic goals and regulatory requirements.
  2. 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.
  3. Team Management: Foster a culture of collaboration, excellence, and continuous improvement within the audit team.
  4. Stakeholder Management: Build strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators.

The ideal candidate will have experience in internal audit, leadership roles in Financial Crimes at leading global financial institutions, fintechs, or Big 4 firms. They should possess knowledge of AML, CTF, and sanctions regulatory expectations for financial services, as well as cutting-edge audit methodologies.

Our organization offers a competitive compensation package, including comprehensive health benefits, education subsidies, and opportunities for career growth and development.

To succeed in this role, candidates should demonstrate expertise in audit management, regulatory compliance, and stakeholder engagement.


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