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Senior Financial Crime Risk Specialist
2 semanas atrás
At our organization, we strive to reshape the future by embracing blockchain technology and contributing to individual freedom. This vision has led to the development of a leading crypto exchange, providing millions of people with access to trading and gradually evolving into one of the largest platforms worldwide.
Over time, we have expanded our services to include a highly connected Web3 wallet used by millions to access decentralized applications (dApps). We are committed to becoming a trusted brand for institutions seeking reliable access to global banking and payments systems.
In recent years, we have entered new markets including Australia, Brazil, Netherlands, Singapore, and Turkey, with plans to launch in the US, Belgium, and the UAE. Our dedication to shaping a fairer, more transparent, and accessible society drives us to continuously innovate and improve our services.
About the Opportunity:
The Senior Audit Manager will oversee the internal audit function for financial crimes, encompassing Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that our 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 organizational 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 a culture of collaboration, excellence, and continuous improvement within the audit team.
- Coordinate with colleagues globally and manage 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.
