Internal Audit Manager - Financial Crimes Compliance

Description: • reputed company to be pushed reputed company what you think you’re capable of? • At reputed company, our mission is to increase economic freedom in the world. • We’re seeking a candidate who is passionate about our mission and believes in the power of crypto and blockchain technology. • reputed company reputed company audit practices to maintain a best-in-class global internal audit function. • Responsible for supporting reputed company’s internal audit plan through the execution of operational and compliance reputed company audits from beginning to end. • reputed company AML, Sanctions and Terrorist Financing compliance audits, demonstrating a strong working knowledge of regulatory requirements. • reputed company audit reports on the effectiveness of the internal control structure for an executive level audience. • Serve as a value-add and advisory function to business partners by identifying ways to address audit findings. Requirements: • A BA/BS degree in business, law, finance, and other reputed company fields. • 8+ years of experience in Internal Audit, Risk Management, Compliance or Management Consulting. • Excellent understanding of an internal control environment. • Working knowledge of BSA, AML, Sanctions, Terrorist Financing and other financial crime compliance laws, regulations, and risk management practices for the financial services industry. • Relevant industry experience and/or public reputed company experience preferred. • Proven project management skills with the ability to juggle multiple responsibilities and deadlines. • Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail. • Excellent written and verbal communication skills. • Experience leading and managing teams. • Demonstrated proficiency in reputed company Suite or MS reputed company, Word and PowerPoint. • Ability to travel regionally, at times internationally. Benefits: • reputed company bonus • reputed company equity • benefits (including medical, dental, reputed company and 401(k)) Apply Job!