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Senior Audit Manager, FinCrime

OKX
Dubai, United Arab Emirates
Full time

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Dubai, United Arab Emirates

Company size

Mature [ 50+ employess ]

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Manages the internal audit function for financial crimes, ensuring robust and effective risk management and compliance frameworks aligned with regulatory expectations. Leads end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection.

Requirements

  • 8+ years of experience in internal audit, including leadership roles in Financial Crimes.
  • Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services.
  • Proven ability to lead and inspire cross-functional teams.
  • Exceptional ability to articulate complex ideas to diverse audiences.
  • ACAMS required.
  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field.

    • Responsibilities

  • Develop and implement the annual audit plan for financial crimes.
  • Advise senior management on financial crime-related risks.
  • Act as a subject matter expert for financial crimes audit.
  • Lead end-to-end audits covering AML/CTF, sanctions compliance, and fraud detection.
  • Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
  • Monitor compliance with local and global regulatory requirements.
  • Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
  • Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
  • Coordinate with colleagues located globally.
  • Build and maintain strong relationships with key stakeholders.
  • Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
  • Provide proactive insights into emerging financial crime risks and regulatory changes.
  • Stay up to date with regulatory developments, industry best practices, and emerging threats in financial crime risk management.
  • Ensure the organization's financial crime audit approach aligns with regulatory expectations and global standards.
  • Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee.
  • Track and validate the remediation of audit findings to ensure timely resolution.

    • Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
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