Senior Audit Manager, FinCrime (LACC)

The Senior Audit Manager, FinCrime (LACC) will be responsible for managing the internal audit function related to financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention. This ensures the organization's financial crime risk management and compliance frameworks are robust and aligned with regulatory expectations. Key responsibilities include developing and implementing the annual audit plan, advising senior management on financial crime-related risks, leading audits covering AML/CTF, sanctions compliance, and fraud detection. Additionally, the role involves fostering collaboration within the audit team, building relationships with stakeholders, and staying updated on regulatory developments to maintain compliance. Preparing and delivering audit reports to senior management and tracking the remediation of audit findings are also essential.