Senior Audit Manager, Compliance & Financial Crime

Tamarind Intelligence; Madrid; Híbrido; EUR 90.000 - 120.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual discretionary bonus

Mentorship program

Cutting-edge tools & tech

Descripción de la vacante

Ebury Madrid Office is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) to lead independent assurance across regulatory compliance, fraud risk management, and financial crime frameworks. This role requires deep AML/CFT expertise, CDD/EDD, sanctions, and regulatory reporting across international units.

The successful candidate will manage end-to-end audit lifecycles, interact with MLROs and senior leaders, and drive remediation actions while leveraging data

Formación

• Minimum of 5 years of experience in internal audit, 2nd line compliance, or Big 4 risk advisory.
• Experience conducting end-to-end financial crime audits across international operations.
• Proven track record handling regulatory remediation reviews and supervisory findings (EU authorities).

Responsabilidades

• Lead AML/CFT audit engagements in line with IIA standards.
• Define audit scopes, objectives, and testing timelines.
• Perform risk-based testing across CDD/EDD, sanctions, and transaction monitoring.
• Draft internal audit reports with prioritized findings and recommendations.
• Present findings to audit committees and senior stakeholders.

Conocimientos

AML/CFT knowledge

Fraud risk management

Regulatory reporting

Stakeholder management

Data analytics

Educación

Bachelor's or Master's degree in Law/Finance/Economics/Business

Certifications: CAMS/CFE/ICA Diploma in Financial Crime Governance

CIA/ACA/ACCA/CISA (preferred)

Herramientas

SQL

AuditBoard

Jira

Excel

Descripción del empleo

Ebury Madrid Office is seeking a Senior Internal Audit Manager – Compliance, Fraud & Financial Crime (AML/CFT) to lead independent assurance across regulatory compliance, fraud risk management, and financial crime frameworks. This role requires deep AML/CFT expertise, CDD/EDD, sanctions, and regulatory reporting across international units.

The successful candidate will manage end-to-end audit lifecycles, interact with MLROs and senior leaders, and drive remediation actions while leveraging data