Senior Audit Manager
About the job
As a Senior Audit Manager, you will play a crucial role in delivering the Financial Crime and Fraud audit program. Your expertise will help protect customers and strengthen the bank’s resilience through high-quality audit and assurance. The team values collaboration and innovation, embracing digital tools and data analytics to achieve smarter outcomes.
You'll be responsible for
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Planning and executing audits
Assist in planning, executing, and delivering audits that assess the effectiveness of processes and controls across the Bank, with a specific focus on financial crime risks, including fraud and scams.🔒
Evaluating controls
Evaluate the design and operating effectiveness of controls aimed at preventing, detecting, and responding to financial crime. Identify gaps and recommend enhancements to strengthen the Bank’s control environment.👥
Leading audit reviews
Lead complex audit reviews and partner closely with senior stakeholders across the business.Key criteria
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Experience auditing financial crime and fraud risk
Demonstrated experience in auditing within large financial institutions.View
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AML/CTF and compliance background
Strong background in Anti-Money Laundering and Counter-Terrorism Financing.View
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Understanding of internal audit practices
Solid grasp of audit practices and risk management frameworks.View
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