Our American multinational company, which is in the financial sector, is looking for a Senior Internal Auditor colleague for their AML audit team.
The ideal candidate should have minimum 5 years of audit experience, and fluent English knowledge.
Benefits:
- Paid Parental Leave Program
- Medicover
- Pension Plan Contribution to Voluntary Pension Fund
- Group Life Insurance
- Annual bonus and cafeteria
- Home office allowance
Your tasks will be as a Senior Internal Auditor:
- Perform moderately complex AML/Sanctions audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
- Draft AML/Sanctions audit reports and present issues to the business while discussing practical cross-functional solutions
- Complete assigned AML/Sanctions audits within budgeted timeframes, and budgeted costs
- Monitor, assess, and recommend solutions to emerging risks
- Contribute to the development of audit processes improvements, including the development of automated routines
- Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
- Develop effective line management relationships to ensure strong understanding of the business
- Act as AML/Sanctions SME to senior stakeholders and /or other team members
Requirements:
- Bachelor’s/University degree or equivalent experience
- 5+ years of relevant experience
- Fluent English language skills
- Subject matter expertise regarding audit technology’s application
- Excellent project management skills
- Effective influencing and relationship management skills
- Application of business process analysis techniques or a similar analytical discipline highly desirable
- Prior Audit, Compliance Testing, AML/Sanctions Operations/Compliance, Risk and Controls experience preferred
- ACAMS, Audit-related certifications preferred
