Senior Audit Manager Financial Crime Senior Audit Manager Financial Crime …

Gresham Hunt
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 17 Feb 20
€90,000 - €100,000 + benefits
Gresham Hunt
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 17 Feb 20
€90,000 - €100,000 + benefits
Gresham Hunt are representing a leading global Bank in their search for a Senior Audit Manager, specialising in Financial Crime.

Gresham Hunt are representing a leading global Bank in their search for a Senior Audit Manager, specialising in Financial Crime.

The ideal person for this role will have:

  • Experience within Audit either in a Bank or within consulting
  • Financial Crime expertise 
  • Strong understanding of European banking and financial crime regulations
  • Fluent in English
  • Ambition to progress and drive change 
  • Ability to lead teams 

The key responsibilities for this role are:

  • Assist Head of Audit in producing Financial Crime Audit plan, influencing the audit plan and the risk assessments applied to the Financial Crime, including anti-money laundering, sanctions and anti-bribery and corruption.
  • Form part of the Financial Crime leadership team, responsible for leading and execution of audits
  • Scheduling of resources to complete deliverables
  • Ensure reporting and Management Information accurate and complete
  • Continuous monitoring assignments for audit portfolio, supervising the delivery by juniors 
  • Manage relationships with senior stakeholders
  • Deliver audit reports which are insightful, factual and impactful
  • Coaching and development of team

Please contact mark.mcloughlin@greshamhunt.com for more information.

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