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2 дня назад

Financial Crime & Conduct Audit Leader (Fintech/Crypto)

Формат работы
remote (Global)
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
UK/Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Financial Crime & Conduct Audit Leader (Fintech/Crypto): Leading global financial crime and conduct audit programs across multiple jurisdictions with an accent on AML/CFT, sanctions, anti-bribery, and market integrity. Focus on designing and executing control testing, managing audit engagements, and applying generative AI to enhance audit efficiency and risk targeting.

Location

Location: Remote from United Kingdom or Ireland

Company

hirify.global is a leading global crypto platform offering spot trading, margin, futures, staking, and OTC services, trusted by over 10 million users worldwide.

What you will do

  • Lead audits across financial crime compliance and conduct risk across multiple jurisdictions and regulatory regimes.
  • Perform risk assessments and design control testing to evaluate effectiveness of AML/CFT, sanctions, anti-bribery, and market integrity controls.
  • Manage multiple audit engagements end-to-end, including planning, fieldwork, reporting, and remediation tracking.
  • Lead AI-enabled auditing initiatives to improve audit coverage, risk targeting, and efficiency.
  • Engage with stakeholders across Compliance, Legal, Risk, and Business teams to communicate findings and support regulatory examinations.
  • Contribute to audit methodology improvements and lead engagement teams including co-sourced resources.

Requirements

  • 8+ years of experience in internal audit or financial crimes compliance within financial services
  • Experience auditing financial crime compliance programs including AML/CFT frameworks
  • Multi-jurisdiction audit experience with globally distributed teams
  • Strong knowledge of financial crime risks and conduct/market integrity risk
  • Leadership experience managing audit workstreams and teams
  • Comfortable working across multiple time zones with global teams
  • Relevant certifications such as CAMS, CIA, or CFE preferred
  • Familiarity with crypto, fintech, or digital asset financial crime typologies
  • Experience with audit management platforms like AuditBoard or Workiva

Culture & Benefits

  • Remote work from UK or Ireland
  • Inclusive and diverse workplace valuing merit and unique perspectives
  • Ongoing application acceptance with fair chance hiring practices
  • Use of generative AI to enhance audit workflows and efficiency

Hiring process

  • Job-related skills and work-style assessments
  • Consistent evaluation of competencies alongside experience and interviews

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