Senior Audit Lead: Compliance, Fraud & AML/CFT

ebury anz; Madrid; Híbrido; EUR 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual discretionary bonus

Mentorship program

Competitive benefits package

Hybrid work schedule

Descripción de la vacante

Ebury is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime for its Madrid office. The role oversees independent assurance on regulatory compliance, fraud risk, and financial crime frameworks across global operations, reporting to senior governance bodies and collaborating with Compliance and MLRO teams.

The ideal candidate brings 5+ years in internal audit or second-line compliance, with AML/CFT expertise, and relevant certifications.

Formación

• 5+ years in internal audit, 2nd line compliance, or Big 4 Risk Advisory
• Experience conducting end-to-end financial crime audits across international operations
• Professional certification in Financial Crime/AML or Fraud Risk
• CIA/ACCA/CISA or equivalent auditing qualification preferred

Responsabilidades

• Lead AML/CFT audit engagements across international operations
• Define audit scope and timelines with Terms of Reference
• Test CDD/EDD, UBO, PEPs, sanctions, and transaction monitoring
• Present findings to Audit Committee and stakeholders

Conocimientos

Audit expertise

Regulatory knowledge

Stakeholder management

Data analytics

English fluency

Educación

Bachelors/Masters degree

CAMS

CISA

ICA Diploma in Financial Crime Governance

CIA/ACCA

Herramientas

SQL

AuditBoard

Jira

Excel

Descripción del empleo

Ebury is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime for its Madrid office. The role oversees independent assurance on regulatory compliance, fraud risk, and financial crime frameworks across global operations, reporting to senior governance bodies and collaborating with Compliance and MLRO teams.

The ideal candidate brings 5+ years in internal audit or second-line compliance, with AML/CFT expertise, and relevant certifications.