Senior Audit Manager, AML & Financial Crime

Location: Limerick, Ireland. Applicants must have the right to work in Ireland; employment permit sponsorship is not available.

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, institutions, corporations, and families worldwide.

What you will do

• Lead the development and execution of audit coverage across AML, sanctions, fraud, anti-bribery and corruption, and other financial crime disciplines.
• Provide subject matter expertise across audit planning, risk assessments, testing strategies, findings, reporting, and control effectiveness reviews.
• Challenge audit scope, methodologies, testing approaches, and conclusions to ensure coverage of key financial crime risks.
• Prepare and present reporting for senior management, Audit Committees, Boards, regulators, and other stakeholders.
• Contribute to the financial crime audit strategy, special reviews, investigations, regulatory activities, and continuous improvement initiatives.
• Support talent development, succession planning, and capability building across the Internal Audit function.

Requirements

• Significant experience in financial crime risk management, Internal Audit, Compliance, Risk Management, Regulatory Supervision, or a related financial services discipline.
• Extensive knowledge of AML, sanctions, fraud risk management, anti-bribery and corruption, customer due diligence, transaction monitoring, and suspicious activity reporting.
• Experience auditing or overseeing financial crime programmes in complex, global financial institutions.
• Experience engaging with regulators and senior executive stakeholders and leading complex audit engagements.
• Strong risk assessment, control evaluation, audit methodology, analytical, problem-solving, report-writing, and executive communication skills.
• Right to work in Ireland is required at the time of application and throughout employment; hirify.global does not provide employment permit sponsorship.

Nice to have

• CAMS, CGSS, CFE, CRCM, CPA, ACA, ACCA, or an equivalent professional qualification.

Culture & Benefits

• Flexible and collaborative work culture.
• Opportunities for internal movement and accessible senior leadership.
• Inclusive workplace with support for reasonable accommodations during the employment process.
• Opportunities to contribute time and expertise to community and philanthropic initiatives.