Internal Audit Manager – Financial Crime

Role Overview

• Plan the delivery of assigned audits to a high quality and in line with IA methodology
• Perform detailed risk assessments, identifying operational and compliance vulnerabilities and conducting control testing
• Evaluate the effectiveness of governance, risk management, and control frameworks
• Manage audits and Issue Validations within Key Performance timelines and resource budget
• Deliver high quality audit reports, aligned to the IA methodology
• Prepare comprehensive audit reports, summarizing findings, risk exposures, and remediation plans
• Contribute to annual planning, identifying auditable entities and assessing audit needs
• Actively play a senior role in the Financial Crime key Management Committees

Requirements

• B Degree (Commercial, Law)
• Applicable AML/FT Certification, CAMS
• Relevant banking industry qualification (e.g. SA Institute of Bankers)
• 5 years’ experience in Internal/External audit or commensurate experience in a major financial institution or Big 4 audit firm
• 5 years’ experience in risk-based auditing or risk/control activities
• 5 years’ experience in AML/TF Regulation and operational activities
• 2 years’ experience of managing a team
• Data analytics and Artificial Intelligence

Benefits

• Professional development opportunities
• Flexible working arrangements