Internal Auditor

Audit Planning & Execution:

Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.

Analysis & Reporting:

Analyze complex data sets to identify patterns, anomalies, and potential red flags.

Document audit workpapers clearly and concisely in accordance with professional standards.

Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.

Stakeholder Engagement:

Communicate audit results effectively to senior management and key stakeholders.

Build and maintain strong working relationships with business units, Compliance, and Legal teams.