Audit Manager - Financial Crime

Our client is a growing financial services firm seeking an experienced Financial Crime Audit Manager to join its Internal Audit function. This role focuses on leading audits across high-risk areas including AML, sanctions, fraud, and anti-bribery, while providing strategic insight on financial crime risk and control effectiveness.

Main Responsibilities

• Lead and deliver end-to-end financial crime audits (planning, testing, reporting)
• Assess effectiveness of controls across AML, sanctions, fraud, and ABAC frameworks
• Conduct risk assessments and identify control gaps and improvement opportunities
• Act as Auditor-in-Charge, overseeing audit teams and reviewing work
• Engage with senior stakeholders to communicate findings and recommendations
• Monitor and follow up on audit issues and regulatory actions
• Provide subject matter expertise on emerging financial crime risks and trends

Requirements

• 7+ years' experience in internal audit or financial crime risk/compliance
• Strong knowledge of AML, sanctions, fraud, and regulatory frameworks
• Experience leading audits and managing stakeholders
• Relevant certifications (e.g. CAMS, CFE) preferred
• Strong analytical, communication, and report-writing skills

Package

• Competitive salary and bonus
• Hybrid working model
• Strong career progression within a growing organisation
• Comprehensive benefits package