Senior Audit Manager – AML & Financial Crime Leader

ntrs; Limerick; On-site; EUR 110,000 - 160,000; Full time

Job summary

Northern Trust in Ireland is seeking a Senior Audit Manager for AML & Financial Crime to lead independent assurance over our financial crime risk management framework, including AML, sanctions, anti-bribery and corruption, fraud risk and related disciplines.

The role reports to the Audit Director, AML & Financial Crime, and leads complex audit engagements, challenges risk assessments and drives improvements across the control environment, while developing financial crime expertise across

Qualifications

• Significant experience in financial crime risk management within the financial services sector.
• Extensive knowledge of AML, sanctions, fraud risk management, and anti-bribery & corruption.
• Experience auditing or overseeing financial crime programmes in complex, global institutions.
• Strong understanding of global financial crime regulations and regulatory expectations.
• Experience engaging regulators and senior executives on financial crime matters.

Responsibilities

• Lead the development and execution of audit coverage across AML, sanctions, fraud, anti-bribery and corruption, and other financial crime disciplines.
• Provide subject matter oversight on audit engagements, including planning, risk assessments, testing strategies, findings and reporting.
• Review audit scope and methodology to ensure coverage of key financial crime risks.
• Assess design and operating effectiveness of financial crime controls across units.
• Identify emerging financial crime risks and advise leadership on implications.
• Support continuous enhancement of audit methodologies related to financial crime risk.
• Draft and review reporting for senior management, Audit Committees and Boards.

Skills

Audit leadership

Regulatory engagement

Risk assessment

Financial crime risk

Education

CAMS

CGSS

CFE

CRCM

CPA/ACA/ACCA or equivalent

Job description

Northern Trust in Ireland is seeking a Senior Audit Manager for AML & Financial Crime to lead independent assurance over our financial crime risk management framework, including AML, sanctions, anti-bribery and corruption, fraud risk and related disciplines.

The role reports to the Audit Director, AML & Financial Crime, and leads complex audit engagements, challenges risk assessments and drives improvements across the control environment, while developing financial crime expertise across