Senior Audit Manager, FinCrime

Job Summary

A company is looking for a Senior Audit Manager, FinCrime.

Key Responsibilities

• Develop and implement the annual audit plan for financial crimes, ensuring alignment with strategic goals and regulatory requirements
• Lead end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection while assessing the effectiveness of related policies and controls
• Build and maintain strong relationships with key stakeholders and provide insights into emerging financial crime risks and regulatory changes

Required Qualifications

• 8+ years of experience in internal audit, including leadership roles in Financial Crimes at a global financial institution or Big 4 firm
• Proven experience in the Latin America and Caribbean markets
• Fluency in both Portuguese and Spanish
• Bachelor's degree in Accounting, Finance, Business Administration, or a related field; law degree preferred
• ACAMS certification required; CPA, CIA, or similar credentials preferred