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Corporate Audit AVP, Financial Crime & Compliance

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The role

An experienced internal audit professional with expertise in financial crime and compliance is sought to lead audits in a corporate setting. The role involves planning, executing, and reporting on audits of compliance and financial crime programmes, adhering to industry standards. The candidate must have a thorough understanding of regulatory environments, risk assessment, and control testing. Strong leadership skills are required to manage audit teams and communicate findings effectively to senior stakeholders. Key responsibilities include stakeholder engagement, regulatory trend analysis, and fostering a culture of continuous improvement. Prior experience in global financial institutions and relevant professional certifications are highly desirable.

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