2 дня назад
Financial Crime & Conduct Audit Leader (Fintech/Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
2 дня назад
Audit Manager (Technology Industry)
97 000 - 145 000$
2 дня назад
Open Application
Sardine
3 дня назад
Integration Lead (Fintech)
180 000 - 210 000$
MoonPay
2 дня назад
Senior Software Engineer (Crypto)
2 дня назад
Risk Management Specialist
21 час назад