Audit Manager - Financial Crime

Morgan McKinley View all jobs

  • Dublin
  • Permanent
  • Full-time
  • 21 days ago
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

Morgan McKinley